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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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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01 Dec 2022 |
PSC05 |
Change of details for Mediaforce (Holdings) Limited as a person with significant control on 1 December 2022
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Russell William George Whitehair on 15 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Emmerson Elliot on 15 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Emmerson Elliot on 15 March 2022
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22 Mar 2022 |
CH03 |
Secretary's details changed for Mr Russell William George Whitehair on 15 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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11 Dec 2020 |
AD01 |
Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 11 December 2020
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29 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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24 Sep 2018 |
AP01 |
Appointment of Mr Richard Emmerson Elliot as a director on 24 September 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of Adrian Gaveglia as a director on 24 September 2018
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24 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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24 Nov 2017 |
PSC05 |
Change of details for Mediaforce Holdings Ltd as a person with significant control on 22 November 2016
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25 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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22 Mar 2017 |
AP01 |
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
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22 Mar 2017 |
AP03 |
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
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