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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06 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 23/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share be reduced premium account be reduced 23/12/2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 124 Theobalds Road London WC1X 8RX to Sea Containers House 18 Upper Ground London SE1 9GL on 3 October 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Peter Wade as a director on 31 August 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
AP01 |
Appointment of Mr Michael John Nichols as a director on 29 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Scott Smith as a director on 29 July 2024
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03 May 2024 |
TM01 |
Termination of appointment of Scott Michael Clark as a director on 23 April 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Scott Michael Clark as a director on 6 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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18 Jan 2024 |
TM01 |
Termination of appointment of Nigel Bruce Lee as a director on 9 January 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
PSC02 |
Notification of Wpp Dolphin Uk Limited as a person with significant control on 27 April 2023
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09 May 2023 |
PSC07 |
Cessation of Wpp Russell Uk Two Limited as a person with significant control on 27 April 2023
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31 Mar 2023 |
CERTNM |
Company name changed mediacom holdings LIMITED\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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07 Mar 2023 |
PSC05 |
Change of details for Grey Communications Group Limited as a person with significant control on 21 December 2021
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07 Mar 2023 |
PSC05 |
Change of details for Wpp Russell Uk Two Limited as a person with significant control on 20 November 2018
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Wade on 7 March 2023
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07 Mar 2023 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
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07 Mar 2023 |
CH01 |
Director's details changed for Nicholas Alexander Lawson on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Nigel Bruce Lee as a director on 7 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Charlotte Sabine Muriel Frijns as a director on 7 February 2023
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