THEMEDIAFLOW LTD

06769171
C/O HSA & CO CHARTERED ACCOUNTANTS,LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 9 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 officers Change of particulars for director (Ms Gabriella Henderson) 2 Buy now
25 Sep 2023 accounts Annual Accounts 9 Buy now
21 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2023 officers Change of particulars for director (Mr Stephen John Adds) 2 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2022 officers Change of particulars for secretary (Mr Stephen John Adds) 1 Buy now
12 Aug 2022 officers Change of particulars for director (Mr Stephen John Adds) 2 Buy now
25 Jul 2022 accounts Annual Accounts 9 Buy now
13 Jul 2022 incorporation Memorandum Articles 23 Buy now
13 Jul 2022 resolution Resolution 1 Buy now
11 Jul 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2022 officers Change of particulars for director (Ms Gabriella Henderson) 2 Buy now
08 Apr 2022 officers Appointment of director (Ms Gabriella Henderson) 2 Buy now
02 Feb 2022 officers Change of particulars for secretary (Mr Stephen John Adds) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2021 accounts Annual Accounts 10 Buy now
01 Sep 2020 accounts Annual Accounts 9 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2020 officers Termination of appointment of director (Sarah Clements) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 officers Change of particulars for director (Mr Stephen John Adds) 2 Buy now
26 Sep 2019 accounts Annual Accounts 9 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 8 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 15 Buy now
08 Apr 2013 officers Change of particulars for director (Miss Sarah Clements) 2 Buy now
08 Apr 2013 officers Change of particulars for director (Mr Stephen John Adds) 2 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
30 Dec 2011 annual-return Annual Return 4 Buy now
29 Jul 2011 accounts Annual Accounts 6 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
21 Sep 2010 officers Termination of appointment of director (Mitul Bhojani) 1 Buy now
21 Sep 2010 officers Termination of appointment of director (Nichola Stott) 1 Buy now
24 Jun 2010 accounts Annual Accounts 6 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
27 Aug 2009 resolution Resolution 16 Buy now
27 Aug 2009 officers Director appointed sarah clements 2 Buy now
27 Aug 2009 capital Ad 11/08/09\gbp si 1300@2=2600\gbp ic 398/2998\ 2 Buy now
01 Jul 2009 officers Director's change of particulars / nichola stott / 17/06/2009 1 Buy now
18 Jun 2009 capital Ad 06/05/09\gbp si 74@2=148\gbp ic 250/398\ 2 Buy now
17 Jun 2009 capital Nc inc already adjusted 04/04/09 1 Buy now
17 Jun 2009 resolution Resolution 17 Buy now
17 Jun 2009 capital Ad 06/05/09\gbp si 74@2=148\gbp ic 102/250\ 2 Buy now
17 Jun 2009 capital Ad 06/05/09\gbp si 49@2=98\gbp ic 4/102\ 2 Buy now
17 Jun 2009 capital Ad 04/04/09\gbp si 1@2=2\gbp ic 2/4\ 2 Buy now
02 May 2009 officers Director and secretary appointed stephen adds 1 Buy now
20 Apr 2009 address Registered office changed on 20/04/2009 from 2ND floor luther bouch house 126 high street uxbridge UB8 1JT uk 1 Buy now
10 Feb 2009 officers Director appointed mitul bhojani 1 Buy now
10 Feb 2009 officers Director appointed nichola stott 1 Buy now
10 Dec 2008 officers Appointment terminated director john carter 1 Buy now
09 Dec 2008 incorporation Incorporation Company 7 Buy now