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MEDIAFRIENDS LIMITED

Company number 12376550

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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)
28 Nov 2025 CS01 Confirmation statement made on 28 November 2025 with no updates
View PDF Confirmation statement made on 28 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
19 Feb 2025 CERTNM Company name changed flosters LTD\certificate issued on 19/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-19
View PDF Company name changed flosters LTD\certificate issued on 19/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-19
- link opens in a new window - 3 pages (3 pages)
23 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with no updates
View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
02 May 2023 AD01 Registered office address changed from 5 Chancery Lane London EC4A 1BL England to High Holborn 330 High Holborn London WC1V 7QT on 2 May 2023
View PDF Registered office address changed from 5 Chancery Lane London EC4A 1BL England to High Holborn 330 High Holborn London WC1V 7QT on 2 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 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)
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021 PSC04 Change of details for Mr Serge Joseph Marie Rudolphe Jean Verleyen as a person with significant control on 1 January 2021
View PDF Change of details for Mr Serge Joseph Marie Rudolphe Jean Verleyen as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021 AD01 Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to 5 Chancery Lane London EC4A 1BL on 21 August 2021
View PDF Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to 5 Chancery Lane London EC4A 1BL on 21 August 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021 AD01 Registered office address changed from Unit a5a Continental Approach Margate CT9 4JG England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 31 July 2021
View PDF Registered office address changed from Unit a5a Continental Approach Margate CT9 4JG England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 31 July 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021 CH01 Director's details changed for Mr Serge Joseph Marie Rudolphe Jean Verleyen on 29 July 2021
View PDF Director's details changed for Mr Serge Joseph Marie Rudolphe Jean Verleyen on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021 CS01 Confirmation statement made on 22 December 2020 with updates
View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-23
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-23
  • GBP 2
- link opens in a new window - 10 pages (10 pages)