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MEDIA AND DIGITAL LTD

Company number 04000770

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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)
30 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2023 MA Memorandum and Articles of Association
17 Dec 2023 SH08 Change of share class name or designation
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
18 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
18 Oct 2023 CH01 Director's details changed for Mrs Gillian Atherton on 7 July 2023
18 Oct 2023 CH03 Secretary's details changed for Mrs Gillian Atherton on 7 July 2023
18 Oct 2023 PSC04 Change of details for Mrs Gillian Atherton as a person with significant control on 7 July 2023
18 Oct 2023 CH01 Director's details changed for Mr Stuart John Atherton on 7 July 2023
18 Oct 2023 PSC04 Change of details for Mr Stuart John Atherton as a person with significant control on 7 July 2023
24 May 2023 CH01 Director's details changed for Mrs Gillian Atherton on 24 May 2023
24 May 2023 PSC04 Change of details for Mr Stuart John Atherton as a person with significant control on 24 May 2023
24 May 2023 PSC04 Change of details for Mrs Gillian Atherton as a person with significant control on 24 May 2023
24 May 2023 CH01 Director's details changed for Mr Stuart John Atherton on 24 May 2023
15 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
09 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 200
06 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
07 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
13 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
06 Nov 2019 AA Total exemption full accounts made up to 31 May 2019