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MEDIA SYSTEMS CONSULTING UK LIMITED

Company number 09885893

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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)
23 Oct 2023 AD01 Registered office address changed from 17 Savile Row 2nd Floor London Mayfair W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on 23 October 2023
19 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2023 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2023 AA Total exemption full accounts made up to 31 December 2020
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
15 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
20 Apr 2021 PSC07 Cessation of International Media Enterprises Limited as a person with significant control on 20 April 2021
20 Apr 2021 PSC01 Notification of Tapan Shah as a person with significant control on 20 April 2021
31 Jan 2021 AA Micro company accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
10 Oct 2019 CH01 Director's details changed for Mr Tapan Shah on 10 October 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
28 May 2019 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 17 Savile Row 2nd Floor London Mayfair W1S 3PN on 28 May 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
08 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
24 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted