MEDIA ASSET CAPITAL LIMITED

04513947
MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 accounts Annual Accounts 10 Buy now
14 Sep 2023 accounts Annual Accounts 9 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 capital Notice of cancellation of shares 4 Buy now
28 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Mar 2023 capital Return of purchase of own shares 4 Buy now
28 Feb 2023 officers Termination of appointment of director (Michael Joseph Spinks) 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 10 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 10 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jan 2020 accounts Annual Accounts 8 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 9 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 accounts Annual Accounts 8 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 9 Buy now
02 Sep 2016 accounts Annual Accounts 5 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2015 annual-return Annual Return 6 Buy now
23 Jul 2015 accounts Annual Accounts 6 Buy now
19 Apr 2015 officers Appointment of director (Michael Joseph Spinks) 3 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
29 Aug 2014 annual-return Annual Return 5 Buy now
23 Aug 2013 annual-return Annual Return 6 Buy now
15 May 2013 accounts Annual Accounts 6 Buy now
15 Mar 2013 officers Termination of appointment of director (Edward Taylor) 2 Buy now
21 Sep 2012 accounts Annual Accounts 6 Buy now
21 Aug 2012 annual-return Annual Return 6 Buy now
14 Jun 2012 officers Termination of appointment of director (Thomas Wragg) 2 Buy now
08 Feb 2012 officers Termination of appointment of director (Michael Mcewen) 2 Buy now
29 Dec 2011 officers Termination of appointment of director (John Scott) 2 Buy now
23 Aug 2011 annual-return Annual Return 8 Buy now
23 Aug 2011 officers Change of particulars for director (Graham Sharp) 2 Buy now
23 Aug 2011 officers Change of particulars for director (Neil Ross Mactaggart) 2 Buy now
23 Aug 2011 officers Change of particulars for director (Michael Lawrence Mcewen) 2 Buy now
23 Aug 2011 officers Change of particulars for director (Mr Edward Taylor) 2 Buy now
23 Aug 2011 officers Change of particulars for director (John Adrian Douglas Scott) 2 Buy now
23 Aug 2011 officers Change of particulars for secretary (Neil Ross Mactaggart) 1 Buy now
23 Aug 2011 officers Change of particulars for director (Iain Douglas Mactaggart) 2 Buy now
23 Aug 2011 officers Change of particulars for director (Jeremy Stuart Bancroft) 2 Buy now
23 Aug 2011 officers Change of particulars for director (Mr Thomas Harry Wragg) 2 Buy now
14 Jul 2011 officers Appointment of director (John Adrian Douglas Scott) 3 Buy now
24 Jun 2011 accounts Annual Accounts 6 Buy now
13 Dec 2010 accounts Annual Accounts 2 Buy now
19 Aug 2010 annual-return Annual Return 11 Buy now
19 Aug 2010 officers Change of particulars for director (Michael Lawrence Mcewen) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Edward Taylor) 2 Buy now
19 Aug 2010 officers Termination of appointment of director (John Battiloro) 2 Buy now
06 Nov 2009 accounts Annual Accounts 2 Buy now
11 Sep 2009 annual-return Return made up to 19/08/09; full list of members 7 Buy now
11 Sep 2009 officers Director's change of particulars / iain mactaggart / 01/08/2009 1 Buy now
11 Sep 2009 officers Director's change of particulars / michael mcewen / 30/08/2009 1 Buy now
28 Apr 2009 gazette Gazette Notice Compulsary 1 Buy now
23 Apr 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Apr 2009 accounts Annual Accounts 2 Buy now
20 Jan 2009 officers Director appointed graham sharp 2 Buy now
11 Sep 2008 annual-return Return made up to 19/08/08; no change of members 7 Buy now
25 Jan 2008 capital £ ic 700/600 28/12/07 £ sr 100@1=100 1 Buy now
30 Sep 2007 annual-return Return made up to 19/08/07; change of members 9 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
16 Apr 2007 accounts Annual Accounts 2 Buy now
07 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Sep 2006 annual-return Return made up to 19/08/06; full list of members 11 Buy now
20 Apr 2006 capital Ad 15/03/06--------- £ si 798@1=798 £ ic 2/800 3 Buy now
10 Apr 2006 officers New director appointed 2 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
13 Mar 2006 accounts Annual Accounts 2 Buy now
22 Sep 2005 annual-return Return made up to 19/08/05; full list of members 7 Buy now
25 Aug 2005 accounts Annual Accounts 1 Buy now
17 Aug 2005 officers New director appointed 2 Buy now
17 Aug 2005 officers New director appointed 2 Buy now
10 Sep 2004 annual-return Return made up to 19/08/04; full list of members 7 Buy now
10 Jun 2004 accounts Annual Accounts 2 Buy now
01 Oct 2003 annual-return Return made up to 19/08/03; full list of members 7 Buy now
05 Jun 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
12 Sep 2002 officers New director appointed 2 Buy now
06 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
06 Sep 2002 address Registered office changed on 06/09/02 from: 6 deinton manor estate ipplepen newton abbot devon TQ12 5TZ 1 Buy now
28 Aug 2002 address Registered office changed on 28/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
28 Aug 2002 officers Secretary resigned 1 Buy now
28 Aug 2002 officers Director resigned 1 Buy now
27 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2002 incorporation Incorporation Company 6 Buy now