Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Myles Nicholas Poulton on 9 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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14 Sep 2023 |
AD01 |
Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to C/O Myles Poulton 10 Orange Street London WC2H 7DQ on 14 September 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Myles Nicholas Poulton on 23 March 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 412 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 511 Mappin House 4 Winsley Street London W1W 8HF on 27 February 2023
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2021
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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25 Aug 2022 |
PSC05 |
Change of details for Media Campaign Group Ltd as a person with significant control on 22 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 2 Sheraton St Medius House London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on 25 August 2022
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29 Jul 2022 |
PSC05 |
Change of details for Media Campaign Group Ltd as a person with significant control on 17 May 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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21 Oct 2021 |
PSC07 |
Cessation of Myles Nicholas Poulton as a person with significant control on 31 January 2020
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21 Oct 2021 |
PSC02 |
Notification of Media Campaign Group Ltd as a person with significant control on 31 January 2020
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22 Sep 2021 |
AD01 |
Registered office address changed from Unit 10 Percival House 526-534 High Road Woodford Green Essex IG8 0PN to 2 Sheraton St Medius House London W1F 8BH on 22 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 2 Sheraton St Medius House London W1F 8BH United Kingdom to Unit 10 Percival House 526-534 High Road Woodford Green Essex IG8 0PN on 21 September 2021
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17 May 2021 |
AD01 |
Registered office address changed from 21 1st Floor Manor House Soho Square London W1D 3QP England to 2 Sheraton St Medius House London W1F 8BH on 17 May 2021
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23 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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31 Jan 2020 |
TM02 |
Termination of appointment of Vijay Mistry as a secretary on 30 December 2019
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04 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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