MEDIAHEAD COMMUNICATIONS LIMITED

02829531
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9ET

Documents

Documents
Date Category Description Pages
16 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Kelly Mccarley) 1 Buy now
22 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2024 capital Statement of capital (Section 108) 3 Buy now
28 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Feb 2024 insolvency Solvency Statement dated 28/02/24 1 Buy now
28 Feb 2024 resolution Resolution 2 Buy now
03 Oct 2023 accounts Annual Accounts 17 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 22 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 officers Appointment of director (Kelly Mccarley) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Paul Hutchison) 1 Buy now
07 Jan 2022 accounts Annual Accounts 22 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 21 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 officers Termination of appointment of director (Thomas George) 1 Buy now
24 Sep 2019 accounts Annual Accounts 18 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 accounts Annual Accounts 22 Buy now
05 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2018 officers Termination of appointment of director (Nicholas Theakstone) 1 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Sandeep Vohra) 1 Buy now
28 Sep 2018 officers Termination of appointment of director (Sandeep Vohra) 1 Buy now
28 Sep 2018 officers Appointment of director (Mr Paul Hutchison) 2 Buy now
28 Sep 2018 officers Appointment of director (Shil Patel) 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 officers Termination of appointment of director (Drew Englebright) 1 Buy now
22 Sep 2017 accounts Annual Accounts 21 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2016 accounts Annual Accounts 19 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
18 May 2016 officers Termination of appointment of director (David John Bryan) 1 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Thomas George) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Stuart Bowden) 1 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Sandeep Vohra) 2 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Sandeep Vohra) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Sandeep Vohra) 2 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 annual-return Annual Return 8 Buy now
30 Jun 2015 accounts Annual Accounts 17 Buy now
23 Feb 2015 officers Appointment of director (Mr Nicholas Theakstone) 2 Buy now
23 Feb 2015 officers Appointment of director (Mr David John Bryan) 2 Buy now
23 Feb 2015 officers Termination of appointment of director (Sarah Louise Hennessy) 1 Buy now
23 Feb 2015 officers Termination of appointment of director (Jason Dormieux) 1 Buy now
16 Jul 2014 accounts Annual Accounts 17 Buy now
26 Jun 2014 annual-return Annual Return 7 Buy now
06 Mar 2014 officers Appointment of director (Mr Stuart Bowden) 2 Buy now
06 Mar 2014 officers Appointment of director (Ms Sarah Louise Hennessy) 2 Buy now
06 Mar 2014 officers Change of particulars for director (Tomas George) 2 Buy now
06 Mar 2014 officers Appointment of director (Ms Sarah Louise Hennessy) 2 Buy now
06 Mar 2014 officers Appointment of director (Mr Jason Dormieux) 2 Buy now
06 Mar 2014 officers Appointment of secretary (Mr Thomas George) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Steven Hatch) 1 Buy now
06 Mar 2014 officers Termination of appointment of secretary (Steven Hatch) 1 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 accounts Annual Accounts 14 Buy now
19 Jul 2012 accounts Annual Accounts 14 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 14 Buy now
23 Aug 2011 officers Appointment of director (Drew Englebright) 2 Buy now
25 Jul 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 officers Termination of appointment of secretary (David Bryan) 1 Buy now
24 Mar 2011 officers Appointment of secretary (Steven Thomas Hatch) 1 Buy now
24 Mar 2011 officers Appointment of director (Steven Thomas Hatch) 2 Buy now
24 Mar 2011 officers Termination of appointment of director (David Bryan) 1 Buy now
22 Dec 2010 officers Termination of appointment of director (Ken Konishi) 1 Buy now
29 Oct 2010 accounts Annual Accounts 14 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
01 Aug 2009 accounts Annual Accounts 14 Buy now
08 Jul 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
14 Aug 2008 annual-return Return made up to 23/06/08; full list of members 4 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
23 Oct 2007 accounts Annual Accounts 15 Buy now
09 Jul 2007 annual-return Return made up to 23/06/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 16 Buy now
03 Aug 2006 annual-return Return made up to 23/06/06; full list of members 7 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
20 Apr 2006 officers New secretary appointed;new director appointed 1 Buy now
05 Apr 2006 accounts Annual Accounts 17 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers New director appointed 1 Buy now
22 Jun 2005 annual-return Return made up to 23/06/05; full list of members 8 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
04 Feb 2005 officers Director's particulars changed 1 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
08 Sep 2004 annual-return Return made up to 23/06/04; full list of members 8 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
21 Jun 2004 accounts Annual Accounts 20 Buy now
18 Jan 2004 officers Director resigned 1 Buy now
07 Nov 2003 officers New director appointed 2 Buy now