AA |
Dormant company accounts made up to Thu, 30th Nov 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Nov 2023
filed on: 17th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 20th, April 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Nov 2022
filed on: 17th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th Nov 2021
filed on: 17th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2020
filed on: 2nd, August 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Nov 2020
filed on: 17th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Nov 2019
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2018
filed on: 16th, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Nov 2018
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2017
filed on: 2nd, August 2018
|
accounts |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 19th Jun 2018
filed on: 19th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Tue, 19th Jun 2018
filed on: 19th, June 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor Portland House 4 Great Portland Street London W1W 8QJ on Mon, 4th Jun 2018 to 3-4a Little Portland Street 1st Floor London W1W 7JB
filed on: 4th, June 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 17th Nov 2017
filed on: 27th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2016
filed on: 10th, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 17th Nov 2016
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Feb 2016
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on Mon, 1st Feb 2016 to the position of a member
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Nov 2015
filed on: 27th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2014
filed on: 9th, July 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Nov 2014
filed on: 20th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 20th Nov 2014: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Nov 2013
filed on: 7th, February 2014
|
annual return |
Free Download
(4 pages)
|
CH03 |
On Sun, 1st Dec 2013 secretary's details were changed
filed on: 7th, February 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 7th Jan 2014. Old Address: 3Rd Floor Avenue House 25-27 Shaftesbury Avenue London W1D 7EQ
filed on: 7th, January 2014
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Nov 2012
filed on: 21st, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 15th, August 2012
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Mon, 16th Jan 2012 new director was appointed.
filed on: 16th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Nov 2011
filed on: 7th, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 1st, September 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Nov 2010
filed on: 27th, January 2011
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, August 2010
|
incorporation |
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 5th, August 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Nov 2009
filed on: 18th, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 19th, October 2009
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/02/2009 from golden cross house 8 duncannon street london WC2N 4JF
filed on: 5th, February 2009
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed medialab group LIMITEDcertificate issued on 23/01/09
filed on: 22nd, January 2009
|
change of name |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 19th, November 2008
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/11/2008 from sea containers house 7TH floor 20 upper ground london SE1 9JD
filed on: 13th, November 2008
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed intelligent media direct LIMITEDcertificate issued on 15/04/08
filed on: 15th, April 2008
|
change of name |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 20th Nov 2007 with complete member list
filed on: 20th, November 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 20th Nov 2007 with complete member list
filed on: 20th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 17th, August 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 17th, August 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 14th Dec 2006 with complete member list
filed on: 14th, December 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 14th Dec 2006 with complete member list
filed on: 14th, December 2006
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2005
|
incorporation |
Free Download
(14 pages)
|