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MEDIA ASSET SECURITIES LTD

Company number 11236572

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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)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	PSC01	Notification of David Wildash as a person with significant control on 1 January 2024	View PDF Notification of David Wildash as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr David Wildash as a director on 1 January 2024	View PDF Appointment of Mr David Wildash as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Mark Paul Simpson as a director on 1 January 2024	View PDF Termination of appointment of Mark Paul Simpson as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AP01	Appointment of Mr Mark Paul Simpson as a director on 1 January 2022	View PDF Appointment of Mr Mark Paul Simpson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of David Stephen Paul Wildash as a director on 1 January 2022	View PDF Termination of appointment of David Stephen Paul Wildash as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Mr Stephen Wildash as a director on 1 January 2022	View PDF Appointment of Mr Stephen Wildash as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of David Stephen Paul Wildash as a person with significant control on 31 December 2021	View PDF Cessation of David Stephen Paul Wildash as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AD01	Registered office address changed from 15 London Road Downham Market PE38 9BX England to 15 London Road Downham Market PE38 9BX on 13 January 2020	View PDF Registered office address changed from 15 London Road Downham Market PE38 9BX England to 15 London Road Downham Market PE38 9BX on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 15 London Road Downham Market PE38 9BX on 13 January 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 15 London Road Downham Market PE38 9BX on 13 January 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-06 GBP 30	View PDF Incorporation Statement of capital on 2018-03-06 GBP 30 - link opens in a new window - 29 pages (29 pages)

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MEDIA ASSET SECURITIES LTD

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