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MEDIA CAMPAIGN GROUP LTD

Company number 07960720

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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)
24 Sep 2019 AD01 Registered office address changed from 20 Orange Street London WC2H 7EF to 21 1st Floor,Manor House Soho Square London W1D 3QP on 24 September 2019
13 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
27 Feb 2019 MR01 Registration of charge 079607200002, created on 22 February 2019
22 Nov 2018 AA Group of companies' accounts made up to 31 January 2018
31 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
16 Apr 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
03 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
10 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,124
10 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
22 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,064
09 Nov 2015 AP01 Appointment of Mr Fenton William Higgins as a director on 10 August 2015
06 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
15 May 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 1,064
10 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
12 Nov 2013 AA Group of companies' accounts made up to 31 January 2013
07 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 January 2013
15 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 1,000
16 Aug 2012 CH01 Director's details changed for Myles Nicholas Poulton on 1 August 2012
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2012 NEWINC Incorporation