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MEDIA DISPLAYS LIMITED

Company number 05051885

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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 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
08 Aug 2016 MR01 Registration of charge 050518850006, created on 1 August 2016
26 Jul 2016 MR01 Registration of charge 050518850005, created on 25 July 2016
12 Jul 2016 MR04 Satisfaction of charge 1 in full
01 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 120
16 Feb 2016 MR04 Satisfaction of charge 3 in full
16 Feb 2016 MR04 Satisfaction of charge 4 in full
24 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 120
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 120
03 Jun 2013 AD01 Registered office address changed from Atlantic House 72 New Bond Street London W1S 1RR United Kingdom on 3 June 2013
04 Mar 2013 AAMD Amended accounts made up to 28 August 2012
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 28 August 2012
21 May 2012 AA Total exemption small company accounts made up to 28 August 2011
02 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 May 2011 AA Total exemption small company accounts made up to 28 August 2010
15 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
26 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 CC04 Statement of company's objects
26 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association