MEDIATHEME LIMITED

04378072
BARLEY HOUSE MAIN ROAD BARLEYTHORPE OAKHAM LE15 7EE

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 8 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 9 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 11 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2020 officers Termination of appointment of director (Ian Ball) 1 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 11 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 accounts Annual Accounts 13 Buy now
09 Apr 2018 officers Termination of appointment of director (Scott Tony Williams) 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 accounts Annual Accounts 15 Buy now
06 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2017 officers Termination of appointment of director (Baljinder Singh Sanghera) 1 Buy now
06 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 officers Appointment of director (Mr Scott Tony Williams) 2 Buy now
23 Feb 2017 officers Termination of appointment of director (Susanna Elizabeth Aldred) 1 Buy now
23 Feb 2017 officers Termination of appointment of director (Ian Alexander Aldred) 1 Buy now
13 Feb 2017 officers Termination of appointment of director (Stephen James Evans) 1 Buy now
30 Jan 2017 accounts Annual Accounts 12 Buy now
21 Mar 2016 annual-return Annual Return 9 Buy now
27 Jan 2016 accounts Annual Accounts 12 Buy now
20 Aug 2015 officers Appointment of director (Mr Ian Ball) 2 Buy now
09 Apr 2015 annual-return Annual Return 8 Buy now
09 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2015 accounts Annual Accounts 6 Buy now
01 Aug 2014 capital Return of Allotment of shares 3 Buy now
10 Mar 2014 annual-return Annual Return 8 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2013 officers Termination of appointment of director (Anthony Eyre) 1 Buy now
18 Sep 2013 officers Appointment of director (Mr Stephen James Evans) 2 Buy now
17 Sep 2013 officers Appointment of director (Dr Gurbakhash Singh Sanghera) 2 Buy now
17 Sep 2013 officers Appointment of director (Mr Baljinder Singh Sanghera) 2 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
20 Nov 2012 accounts Annual Accounts 8 Buy now
22 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
24 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Aug 2011 officers Termination of appointment of secretary (Monica Sage) 1 Buy now
16 Aug 2011 officers Change of particulars for director (Mrs Susanna Elizabeth Aldred) 2 Buy now
14 Jul 2011 accounts Annual Accounts 8 Buy now
12 Jul 2011 mortgage Particulars of a mortgage or charge 7 Buy now
02 Mar 2011 annual-return Annual Return 7 Buy now
12 Aug 2010 accounts Annual Accounts 8 Buy now
15 Jun 2010 officers Change of particulars for secretary (Mrs Monica Sage) 1 Buy now
15 Jun 2010 officers Change of particulars for director (Mr Anthony Charles Eyre) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Ian Aldred) 2 Buy now
15 Jun 2010 officers Change of particulars for secretary (Mrs Monica Sage) 1 Buy now
09 Apr 2010 annual-return Annual Return 8 Buy now
08 Apr 2010 address Move Registers To Sail Company 1 Buy now
08 Apr 2010 address Change Sail Address Company 1 Buy now
08 Apr 2010 officers Termination of appointment of director (Richard Horne) 1 Buy now
08 Apr 2010 officers Change of particulars for director (Ian Aldred) 2 Buy now
22 Mar 2010 officers Termination of appointment of director (Richard Horne) 1 Buy now
22 Mar 2010 officers Termination of appointment of director (David Budenberg) 1 Buy now
21 Jan 2010 officers Termination of appointment of director (Ian Ball) 1 Buy now
21 Jan 2010 officers Appointment of director (Mrs Susanna Elizabeth Aldred) 2 Buy now
21 Jan 2010 officers Appointment of director (Mr Anthony Charles Eyre) 2 Buy now
09 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2009 annual-return Return made up to 20/02/09; full list of members 6 Buy now
28 Apr 2009 accounts Annual Accounts 8 Buy now
11 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
25 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
28 Nov 2008 officers Secretary appointed mrs monica sage 1 Buy now
11 Sep 2008 officers Appointment terminated director and secretary kylie ellis 1 Buy now
03 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
25 Jun 2008 accounts Annual Accounts 7 Buy now
20 Feb 2008 annual-return Return made up to 20/02/08; full list of members 4 Buy now
23 May 2007 accounts Annual Accounts 6 Buy now
27 Feb 2007 annual-return Return made up to 20/02/07; full list of members 4 Buy now
21 Apr 2006 officers New director appointed 1 Buy now
10 Apr 2006 accounts Annual Accounts 6 Buy now
22 Mar 2006 annual-return Return made up to 20/02/06; full list of members 4 Buy now
10 Feb 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
03 Feb 2006 accounts Annual Accounts 7 Buy now
15 Dec 2005 address Registered office changed on 15/12/05 from: 14 saint georges square stamford lincolnshire PE9 2BN 1 Buy now
15 Dec 2005 officers Secretary resigned 1 Buy now
15 Dec 2005 officers New secretary appointed 2 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
15 Dec 2005 officers New director appointed 2 Buy now
26 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 2005 annual-return Return made up to 20/02/05; full list of members 8 Buy now
26 May 2005 officers New director appointed 2 Buy now
26 May 2005 capital Ad 30/06/04--------- £ si 45000@.1=4500 £ ic 98250/102750 2 Buy now
26 May 2005 resolution Resolution 2 Buy now
26 May 2005 resolution Resolution 2 Buy now
26 May 2005 resolution Resolution 1 Buy now
21 Dec 2004 accounts Annual Accounts 7 Buy now
22 Mar 2004 annual-return Return made up to 20/02/04; full list of members 8 Buy now
07 Oct 2003 accounts Annual Accounts 6 Buy now