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MEDIASERVE LTD

Company number 07431528

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Company Results (links open in a new window)
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)
08 Jan 2026 AP01 Appointment of Miss Anna Ulrika Ljunggren as a director on 2 December 2025
View PDF Appointment of Miss Anna Ulrika Ljunggren as a director on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 CS01 Confirmation statement made on 19 October 2025 with no updates
View PDF Confirmation statement made on 19 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
24 Apr 2025 TM01 Termination of appointment of Alf Rune Hakan Liljehall as a director on 17 March 2025
View PDF Termination of appointment of Alf Rune Hakan Liljehall as a director on 17 March 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
26 Jun 2023 CH01 Director's details changed for Mr Ian Faulds on 26 June 2023
View PDF Director's details changed for Mr Ian Faulds on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Aug 2020 PSC07 Cessation of Blesson Vargas Kallimel as a person with significant control on 13 August 2020
View PDF Cessation of Blesson Vargas Kallimel as a person with significant control on 13 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020 PSC07 Cessation of Debra Lisa Gunn as a person with significant control on 13 August 2020
View PDF Cessation of Debra Lisa Gunn as a person with significant control on 13 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020 PSC07 Cessation of Ian Faulds as a person with significant control on 13 August 2020
View PDF Cessation of Ian Faulds as a person with significant control on 13 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020 CH01 Director's details changed for Mr Blesson Vargas Kallimel on 21 August 2020
View PDF Director's details changed for Mr Blesson Vargas Kallimel on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020 CH01 Director's details changed for Mrs Debra Lisa Gunn on 21 August 2020
View PDF Director's details changed for Mrs Debra Lisa Gunn on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020 CH01 Director's details changed for Mr Ian Faulds on 21 August 2020
View PDF Director's details changed for Mr Ian Faulds on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020 AP01 Appointment of Mr Alf Rune Hakan Liljehall as a director on 13 August 2020
View PDF Appointment of Mr Alf Rune Hakan Liljehall as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020 AD01 Registered office address changed from 7 Belle Vue Papcastle Cockermouth CA13 0NT England to International House 12 Constance Street London E16 2DQ on 20 August 2020
View PDF Registered office address changed from 7 Belle Vue Papcastle Cockermouth CA13 0NT England to International House 12 Constance Street London E16 2DQ on 20 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020 PSC01 Notification of Ian Faulds as a person with significant control on 25 October 2019
View PDF Notification of Ian Faulds as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020 PSC01 Notification of Blesson Vargas Kallimel as a person with significant control on 25 October 2019
View PDF Notification of Blesson Vargas Kallimel as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)