MEDIAPLAY LTD

05474281
ONE CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 18 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 officers Termination of appointment of secretary (Jonathan Seeley) 1 Buy now
19 Jul 2024 officers Appointment of secretary (Christina King) 2 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 22 Buy now
21 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 accounts Annual Accounts 18 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 17 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 mortgage Registration of a charge 36 Buy now
25 Mar 2021 officers Termination of appointment of secretary (Neptune Secretaries Limited) 1 Buy now
25 Mar 2021 officers Appointment of secretary (Jonathan Seeley) 2 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Nov 2020 officers Termination of appointment of director (Guy Nigel Lethbridge Templer) 1 Buy now
12 Oct 2020 accounts Annual Accounts 16 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Guy Nigel Lethbridge Templer) 2 Buy now
04 Jun 2020 officers Appointment of director (Ian David Fraser Proctor) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Rafael Ashkenazi) 1 Buy now
30 Sep 2019 accounts Annual Accounts 16 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 officers Appointment of director (Mr Trystan Michael Forrest) 2 Buy now
30 Sep 2018 accounts Annual Accounts 15 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 15 Buy now
03 Aug 2016 accounts Annual Accounts 12 Buy now
22 Jul 2016 officers Change of particulars for director (Mr Guy Nigel Lethbridge Templer) 2 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2015 officers Appointment of director (Mr Rafael Ashkenazi) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Michael Hazel) 1 Buy now
12 Oct 2015 accounts Annual Accounts 12 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 miscellaneous Miscellaneous 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Paul Andrew Telford) 1 Buy now
29 Aug 2014 officers Appointment of director (Mr Guy Nigel Lethbridge Templer) 2 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 accounts Annual Accounts 9 Buy now
12 Nov 2013 address Move Registers To Sail Company 1 Buy now
12 Nov 2013 address Change Sail Address Company 1 Buy now
08 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2013 officers Appointment of corporate secretary (Neptune Secretaries Limited) 2 Buy now
22 Jul 2013 accounts Annual Accounts 12 Buy now
15 Jul 2013 annual-return Annual Return 3 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
03 Aug 2012 officers Termination of appointment of secretary (Alexandre Balkany) 1 Buy now
03 Aug 2012 officers Termination of appointment of director 1 Buy now
02 Aug 2012 officers Termination of appointment of director (Paul Terford) 1 Buy now
02 Aug 2012 officers Termination of appointment of secretary (Alexandre Balkany) 1 Buy now
02 Aug 2012 officers Termination of appointment of director (Alexandre Balkany) 1 Buy now
03 Jul 2012 officers Appointment of director (Mr Michael Hazel) 2 Buy now
14 Jun 2012 officers Appointment of director (Mr Paul Andrew Telford) 2 Buy now
14 Jun 2012 officers Appointment of director (Mr Paul Andrew Terford) 2 Buy now
13 Jun 2012 officers Termination of appointment of director (Fredrik Ekdahl) 1 Buy now
13 Jun 2012 officers Termination of appointment of director (Meni Michaeli) 1 Buy now
05 Sep 2011 accounts Annual Accounts 4 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
23 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Sep 2010 accounts Annual Accounts 4 Buy now
27 Aug 2010 officers Appointment of director (Mr Meni Michaeli) 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Lucas Neocleous) 1 Buy now
19 Jul 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 officers Appointment of secretary (Mr Alexandre Balkany) 1 Buy now
23 Dec 2009 officers Appointment of director (Mr Fredrik Ekdahl) 2 Buy now
06 Oct 2009 officers Appointment of director (Mr Alexandre Balkany) 2 Buy now
06 Oct 2009 officers Termination of appointment of director (Xenia Tyllirou) 1 Buy now
25 Sep 2009 officers Director appointed mr lucas neocleous 1 Buy now
27 Aug 2009 accounts Annual Accounts 3 Buy now
07 Jul 2009 annual-return Return made up to 05/07/09; full list of members 3 Buy now
17 Mar 2009 officers Director appointed miss xenia tyllirou 1 Buy now
17 Mar 2009 officers Appointment terminated director alexandre balkany 1 Buy now
01 Sep 2008 accounts Annual Accounts 3 Buy now
25 Jul 2008 annual-return Return made up to 05/07/08; full list of members 3 Buy now
25 Jul 2008 officers Appointment terminated secretary nominee secretary LTD 1 Buy now
17 Apr 2008 address Registered office changed on 17/04/2008 from suite b, 29 harley street london W1G 9QR 1 Buy now
23 Jul 2007 accounts Annual Accounts 2 Buy now
06 Jul 2007 officers New director appointed 1 Buy now
06 Jul 2007 capital Ad 06/07/07--------- £ si 999@1=999 £ ic 1/1000 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 address Registered office changed on 06/07/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR 1 Buy now
05 Jul 2007 annual-return Return made up to 05/07/07; full list of members 2 Buy now
04 Jul 2006 accounts Annual Accounts 2 Buy now
13 Jun 2006 annual-return Return made up to 13/06/06; full list of members 2 Buy now
15 Jun 2005 address Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR 1 Buy now
07 Jun 2005 incorporation Incorporation Company 8 Buy now