MEDIATEL LIMITED

01586169
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU

Documents

Documents
Date Category Description Pages
08 Apr 2024 accounts Annual Accounts 17 Buy now
29 Jan 2024 resolution Resolution 30 Buy now
18 Jan 2024 miscellaneous Miscellaneous 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 incorporation Memorandum Articles 26 Buy now
23 May 2023 accounts Annual Accounts 15 Buy now
26 Apr 2023 officers Termination of appointment of director (Derek Mark Jones) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2022 accounts Annual Accounts 14 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Mar 2022 accounts Annual Accounts 14 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2021 officers Termination of appointment of director (Alexander Kuhnel) 1 Buy now
22 Sep 2021 officers Appointment of director (Ms Raja Nassib Al-Khatib) 2 Buy now
02 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2021 resolution Resolution 29 Buy now
02 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Apr 2021 accounts Annual Accounts 14 Buy now
26 Mar 2021 officers Change of particulars for director (Mr. Andre Clement Coste) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr. Emmanuel Pierre Eric Debuyck) 2 Buy now
15 Mar 2021 officers Appointment of director (Alexander Kuhnel) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr. Andre Clement Coste) 2 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2020 officers Change of particulars for director (Mr Derek Mark Jones) 2 Buy now
08 Apr 2020 accounts Annual Accounts 12 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Dec 2019 capital Return of Allotment of shares 4 Buy now
12 Dec 2019 capital Return of Allotment of shares 4 Buy now
12 Dec 2019 capital Return of Allotment of shares 4 Buy now
12 Dec 2019 capital Return of Allotment of shares 4 Buy now
11 Nov 2019 incorporation Memorandum Articles 23 Buy now
10 Oct 2019 resolution Resolution 5 Buy now
04 Sep 2019 officers Appointment of director (Gregory Charles Grimmer) 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Michael Charles Sainsbury) 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Michael Anthony Kirkham) 1 Buy now
04 Mar 2019 accounts Annual Accounts 13 Buy now
20 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 accounts Annual Accounts 28 Buy now
10 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Sep 2017 capital Notice of cancellation of shares 6 Buy now
21 Sep 2017 resolution Resolution 1 Buy now
21 Sep 2017 capital Return of purchase of own shares 3 Buy now
08 Sep 2017 capital Return of Allotment of shares 4 Buy now
30 Mar 2017 accounts Annual Accounts 17 Buy now
17 Nov 2016 officers Change of particulars for director (Mr Derek Mark Jones) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 officers Change of particulars for director (Mr Derek Mark Jones) 2 Buy now
15 Mar 2016 accounts Annual Accounts 17 Buy now
20 Nov 2015 annual-return Annual Return 8 Buy now
26 Mar 2015 accounts Annual Accounts 17 Buy now
28 Nov 2014 annual-return Annual Return 8 Buy now
28 Nov 2014 officers Appointment of secretary (Nicola Rachel Mullett) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Lynne Moxon) 1 Buy now
28 Nov 2014 officers Termination of appointment of secretary (Lynne Moxon) 1 Buy now
28 Nov 2014 capital Notice of cancellation of shares 6 Buy now
12 Nov 2014 resolution Resolution 1 Buy now
12 Nov 2014 capital Return of purchase of own shares 3 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Derek Mark Jones) 2 Buy now
04 Jul 2014 officers Change of particulars for director (Nicola Rachel Mullett) 2 Buy now
02 Apr 2014 accounts Annual Accounts 18 Buy now
09 Jan 2014 officers Change of particulars for director (Nicola Rachel Mullett) 3 Buy now
09 Jan 2014 officers Change of particulars for director (Mr Derek Mark Jones) 3 Buy now
20 Dec 2013 annual-return Annual Return 10 Buy now
08 Apr 2013 accounts Annual Accounts 17 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Dec 2012 annual-return Annual Return 10 Buy now
10 Dec 2012 officers Change of particulars for director (Mr Derek Mark Jones) 2 Buy now
16 Jul 2012 capital Notice of cancellation of shares 6 Buy now
16 Jul 2012 capital Return of purchase of own shares 3 Buy now
04 Apr 2012 accounts Annual Accounts 17 Buy now
02 Feb 2012 annual-return Annual Return 10 Buy now
28 Feb 2011 accounts Annual Accounts 17 Buy now
08 Dec 2010 annual-return Annual Return 10 Buy now
27 Jan 2010 accounts Annual Accounts 17 Buy now
16 Jan 2010 officers Change of particulars for director (Nicola Rachel Mullett) 3 Buy now
15 Dec 2009 annual-return Annual Return 11 Buy now
15 Dec 2009 officers Change of particulars for director (Michael Anthony Kirkham) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Nicola Rachel Mullett) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Lynne Moxon) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Derek Mark Jones) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Michael Charles Sainsbury) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Suzanne Jane Cullingham) 2 Buy now
24 Nov 2009 resolution Resolution 2 Buy now
24 Nov 2009 capital Return of purchase of own shares 1 Buy now
18 May 2009 accounts Annual Accounts 16 Buy now
23 Dec 2008 capital Gbp ic 11613/11046\02/12/08\gbp sr 567@1=567\ 1 Buy now
23 Dec 2008 resolution Resolution 2 Buy now
12 Dec 2008 annual-return Return made up to 12/11/08; full list of members 10 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY 1 Buy now
11 Dec 2008 officers Director and secretary's change of particulars / lynne moxon / 12/11/2008 1 Buy now
11 Dec 2008 officers Appointment terminated director katharine grist 1 Buy now
01 May 2008 accounts Annual Accounts 18 Buy now
15 Apr 2008 resolution Resolution 4 Buy now