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MEDIAKEYS LTD

Company number 11167001

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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)
15 Feb 2024	PSC02	Notification of Mediakeys Sas as a person with significant control on 24 January 2018	View PDF Notification of Mediakeys Sas as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Paul Louis Roger Marie Cahierre as a person with significant control on 24 January 2018	View PDF Cessation of Paul Louis Roger Marie Cahierre as a person with significant control on 24 January 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
02 Nov 2023	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	AP03	Appointment of Mr Robert John Melhuish as a secretary on 24 July 2023	View PDF Appointment of Mr Robert John Melhuish as a secretary on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 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 - 8 pages (8 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	TM01	Termination of appointment of David James Payne as a director on 1 January 2020	View PDF Termination of appointment of David James Payne as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Mr Paul Louis Roger Marie Cahierre as a director on 1 January 2020	View PDF Appointment of Mr Paul Louis Roger Marie Cahierre as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-24 GBP 100 - link opens in a new window - 27 pages (27 pages)

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MEDIAKEYS LTD

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