MEDIA INNOVATIONS HOLDING LIMITED

04972905
4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY

Documents

Documents
Date Category Description Pages
18 Mar 2024 accounts Annual Accounts 5 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2023 accounts Annual Accounts 5 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2022 accounts Annual Accounts 5 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2021 accounts Annual Accounts 5 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2020 accounts Annual Accounts 5 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2019 accounts Annual Accounts 5 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2018 accounts Annual Accounts 6 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2017 accounts Annual Accounts 6 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 officers Change of particulars for director (Robert David Baseley) 2 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
20 Nov 2015 accounts Annual Accounts 6 Buy now
14 Sep 2015 officers Change of particulars for director (Robert David Baseley) 2 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
25 Mar 2014 accounts Annual Accounts 5 Buy now
22 Nov 2013 annual-return Annual Return 5 Buy now
16 Oct 2013 officers Termination of appointment of secretary (Moira Akhurst) 1 Buy now
06 Jun 2013 officers Change of particulars for secretary (Moira Hayley Akhurst) 2 Buy now
06 Jun 2013 officers Change of particulars for director (Robert David Baseley) 2 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
10 Dec 2012 annual-return Annual Return 6 Buy now
19 Jan 2012 accounts Annual Accounts 7 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
02 Mar 2011 accounts Annual Accounts 7 Buy now
05 Jan 2011 annual-return Annual Return 16 Buy now
02 Mar 2010 accounts Annual Accounts 7 Buy now
21 Dec 2009 annual-return Annual Return 20 Buy now
16 Apr 2009 accounts Annual Accounts 10 Buy now
14 Jan 2009 annual-return Return made up to 21/11/08; full list of members 10 Buy now
03 Apr 2008 accounts Annual Accounts 11 Buy now
14 Mar 2008 annual-return Return made up to 21/11/07; full list of members 10 Buy now
18 Feb 2008 resolution Resolution 3 Buy now
18 Feb 2008 capital Declaration of assistance for shares acquisition 12 Buy now
18 Feb 2008 capital Declaration of assistance for shares acquisition 12 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
18 Feb 2008 officers New secretary appointed 2 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
13 Feb 2008 mortgage Particulars of mortgage/charge 9 Buy now
10 Jan 2008 accounts Annual Accounts 11 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: pennarth house otterbourne winchester hampshire SO21 2HJ 1 Buy now
10 Dec 2006 annual-return Return made up to 21/11/06; full list of members 9 Buy now
18 Oct 2006 accounts Accounting reference date shortened from 30/11/06 to 30/06/06 1 Buy now
07 Aug 2006 accounts Annual Accounts 1 Buy now
04 May 2006 annual-return Return made up to 20/11/05; full list of members 7 Buy now
05 Jul 2005 accounts Annual Accounts 1 Buy now
02 Mar 2005 annual-return Return made up to 20/11/04; full list of members 8 Buy now
07 Apr 2004 miscellaneous Statement Of Affairs 4 Buy now
07 Apr 2004 capital Ad 30/01/04--------- £ si 999@1=999 £ ic 1/1000 5 Buy now
12 Mar 2004 address Registered office changed on 12/03/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH 1 Buy now
02 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
19 Feb 2004 officers New secretary appointed 2 Buy now
19 Feb 2004 officers Director resigned 1 Buy now
19 Feb 2004 officers Secretary resigned 1 Buy now
21 Nov 2003 incorporation Incorporation Company 20 Buy now