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MEDIA AND DIRECTORY SERVICES LTD

Company number 11836207

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Company Results (links open in a new window)
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)
21 Aug 2026 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 August 2026
View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 August 2026 - link opens in a new window - 1 page (1 page)
24 Feb 2026 CS01 Confirmation statement made on 18 February 2026 with no updates
View PDF Confirmation statement made on 18 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2025 AA Micro company accounts made up to 28 February 2025
View PDF Micro company accounts made up to 28 February 2025 - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 CS01 Confirmation statement made on 18 February 2025 with updates
View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AA Micro company accounts made up to 28 February 2024
View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024 CH01 Director's details changed for Mr Sheikh Imran Ul Haq on 3 June 2024
View PDF Director's details changed for Mr Sheikh Imran Ul Haq on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 AD01 Registered office address changed from 14 Little Brook Road Roydon Harlow CM19 5LR England to 85 Great Portland Street First Floor London W1W 7LT on 3 June 2024
View PDF Registered office address changed from 14 Little Brook Road Roydon Harlow CM19 5LR England to 85 Great Portland Street First Floor London W1W 7LT on 3 June 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
01 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022 AA Micro company accounts made up to 28 February 2022
View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
02 Aug 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 14 Little Brook Road Roydon Harlow CM19 5LR on 2 August 2022
View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 14 Little Brook Road Roydon Harlow CM19 5LR on 2 August 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021 AA Micro company accounts made up to 28 February 2021
View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
26 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 26 October 2021
View PDF Withdrawal of a person with significant control statement on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021 PSC04 Change of details for Mr Sheikh Imran Ul Haq as a person with significant control on 25 October 2021
View PDF Change of details for Mr Sheikh Imran Ul Haq as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020 AA Micro company accounts made up to 28 February 2020
View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 5 pages (5 pages)
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-19
  • GBP 1
View PDF Incorporation
Statement of capital on 2019-02-19
  • GBP 1
- link opens in a new window - 29 pages (29 pages)