THE MEDIA SOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 05/05/255 May 2025 | Statement of capital following an allotment of shares on 2025-04-24 |
| 05/05/255 May 2025 | Statement of capital following an allotment of shares on 2025-04-24 |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/06/218 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 26/05/2026 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE DURAND / 01/03/2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 1 STATION COURT, STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE DURAND / 01/09/2018 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MS MARIANNE DURAND |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/08/1420 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 1 STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD ENGLAND |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 15 QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS KENT TN15 8RQ |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/10/1311 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | PREVEXT FROM 31/08/2011 TO 30/11/2011 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/09/1029 September 2010 | PREVSHO FROM 30/11/2010 TO 31/08/2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE FORSYTH / 13/01/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE FORSYTH |
| 19/08/0919 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 5B VALLIERE ROAD LONDON NW10 6AL |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/03/0423 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/02 |
| 05/08/035 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 26/11/0226 November 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | FIRST GAZETTE |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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