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MEDIATUM LIMITED

Company number 09534972

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 9 pages (9 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 9 pages (9 pages) Download iXBRL
14 Oct 2022	PSC07	Cessation of Dirk Onno Wilken as a person with significant control on 13 April 2022	View PDF Cessation of Dirk Onno Wilken as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC07	Cessation of Christoph Friedrich Boehringer as a person with significant control on 13 April 2022	View PDF Cessation of Christoph Friedrich Boehringer as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC01	Notification of Michael Riffel as a person with significant control on 13 April 2022	View PDF Notification of Michael Riffel as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC01	Notification of Jan-Michael Clauss as a person with significant control on 13 April 2022	View PDF Notification of Jan-Michael Clauss as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC01	Notification of Kay Falkenau as a person with significant control on 13 April 2022	View PDF Notification of Kay Falkenau as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 11 pages (11 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	TM01	Termination of appointment of Andreas Perklitsch as a director on 1 April 2016	View PDF Termination of appointment of Andreas Perklitsch as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of Sabrina Ben Messaoud as a director on 1 April 2016	View PDF Appointment of Sabrina Ben Messaoud as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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MEDIATUM LIMITED

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