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MEDIAFIELD LIMITED

Company number 01806229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
22 Feb 2024 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
09 Oct 2023 AP04 Appointment of J C F P Secretaries Ltd as a secretary on 6 October 2023
09 Oct 2023 AD01 Registered office address changed from 84 Coombe Road New Malden KT3 4QS England to 322 Upper Richmond Road London SW15 6TL on 9 October 2023
06 Oct 2023 TM02 Termination of appointment of Grace Miller & Co Ltd as a secretary on 6 October 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
13 Mar 2023 AA Micro company accounts made up to 28 September 2022
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
08 Jul 2022 AD01 Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS England to 84 Coombe Road New Malden KT3 4QS on 8 July 2022
09 Mar 2022 AA Micro company accounts made up to 28 September 2021
06 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 28 September 2020
03 Dec 2020 TM01 Termination of appointment of Steven Peter Pawley as a director on 3 December 2020
13 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
04 Mar 2020 AA Micro company accounts made up to 28 September 2019
15 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 28 September 2018
19 Mar 2019 CH01 Director's details changed for Jennyfer Anne Stoppani on 19 March 2019
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 28 September 2017
14 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
14 Jul 2017 PSC08 Notification of a person with significant control statement
02 Jun 2017 AA Total exemption small company accounts made up to 28 September 2016
20 Feb 2017 TM01 Termination of appointment of Simon Dennis Whinney as a director on 4 July 2016
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 13