MEDIAHEAD COMMUNICATIONS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES
2022-06-23 update statutory_documents DIRECTOR APPOINTED KELLY MCCARLEY
2022-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHISON
2022-06-07 delete company_previous_name THE CDP MEDIA COMPANY LIMITED
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2019-02-07 update company_status Active - Proposal to Strike off => Active
2019-01-07 update company_status Active => Active - Proposal to Strike off
2019-01-05 update statutory_documents DISS40 (DISS40(SOAD))
2018-12-11 update statutory_documents FIRST GAZETTE
2018-09-28 update statutory_documents DIRECTOR APPOINTED MR PAUL HUTCHISON
2018-09-28 update statutory_documents DIRECTOR APPOINTED SHIL PATEL
2018-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEAKSTONE
2018-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP VOHRA
2018-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDEEP VOHRA
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREW ENGLEBRIGHT
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIAEDGE:CIA (UK) HOLDINGS LTD
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-07-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-06-29 update statutory_documents 23/06/16 FULL LIST
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN
2016-05-13 delete address 1 PARIS GARDEN LONDON SE1 8NU
2016-05-13 insert address SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9ET
2016-05-13 update registered_address
2016-04-05 update statutory_documents DIRECTOR APPOINTED MR SANDEEP VOHRA
2016-04-05 update statutory_documents SECRETARY APPOINTED MR SANDEEP VOHRA
2016-04-05 update statutory_documents SECRETARY APPOINTED MR SANDEEP VOHRA
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BOWDEN
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS GEORGE
2016-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 1 PARIS GARDEN LONDON SE1 8NU
2015-10-07 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-10-07 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-09-09 update statutory_documents 23/06/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BRYAN
2015-02-23 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS THEAKSTONE
2015-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DORMIEUX
2015-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HENNESSY
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-07-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-06-26 update statutory_documents 23/06/14 FULL LIST
2014-03-06 update statutory_documents DIRECTOR APPOINTED MR JASON DORMIEUX
2014-03-06 update statutory_documents DIRECTOR APPOINTED MR STUART BOWDEN
2014-03-06 update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE HENNESSY
2014-03-06 update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE HENNESSY
2014-03-06 update statutory_documents SECRETARY APPOINTED MR THOMAS GEORGE
2014-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMAS GEORGE / 06/03/2014
2014-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HATCH
2014-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN HATCH
2013-09-06 delete company_previous_name FOXCHAPEL LIMITED
2013-09-06 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-09-06 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-08-19 update statutory_documents 23/06/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21 delete sic_code 7440 - Advertising
2013-06-21 insert sic_code 73110 - Advertising agencies
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27 update statutory_documents 23/06/12 FULL LIST
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23 update statutory_documents DIRECTOR APPOINTED DREW ENGLEBRIGHT
2011-07-25 update statutory_documents 23/06/11 FULL LIST
2011-03-24 update statutory_documents DIRECTOR APPOINTED STEVEN THOMAS HATCH
2011-03-24 update statutory_documents SECRETARY APPOINTED STEVEN THOMAS HATCH
2011-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN
2011-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BRYAN
2010-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN KONISHI
2010-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10 update statutory_documents 23/06/10 FULL LIST
2009-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-14 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-17 update statutory_documents DIRECTOR RESIGNED
2007-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09 update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-04-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents DIRECTOR RESIGNED
2005-06-22 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-08 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2004-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18 update statutory_documents DIRECTOR RESIGNED
2003-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09 update statutory_documents DIRECTOR RESIGNED
2003-08-06 update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2003-04-16 update statutory_documents DIRECTOR RESIGNED
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-19 update statutory_documents SECRETARY RESIGNED
2003-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-08 update statutory_documents DIRECTOR RESIGNED
2003-03-08 update statutory_documents DIRECTOR RESIGNED
2003-03-04 update statutory_documents NEW SECRETARY APPOINTED
2003-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-17 update statutory_documents AUDITOR'S RESIGNATION
2002-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-02 update statutory_documents DIRECTOR RESIGNED
2002-07-11 update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-15 update statutory_documents COMPANY NAME CHANGED THE CDP MEDIA COMPANY LIMITED CERTIFICATE ISSUED ON 15/05/02
2002-03-26 update statutory_documents DIRECTOR RESIGNED
2002-03-09 update statutory_documents DIRECTOR RESIGNED
2002-02-06 update statutory_documents AUDITOR'S RESIGNATION
2002-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-01 update statutory_documents DIRECTOR RESIGNED
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-16 update statutory_documents DIRECTOR RESIGNED
2001-07-20 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11 update statutory_documents NEW SECRETARY APPOINTED
2000-07-10 update statutory_documents SECRETARY RESIGNED
2000-06-28 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents AUDITOR'S RESIGNATION
1999-07-23 update statutory_documents NEW SECRETARY APPOINTED
1999-07-08 update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-16 update statutory_documents DIRECTOR RESIGNED
1999-05-13 update statutory_documents DIRECTOR RESIGNED
1999-04-28 update statutory_documents DIRECTOR RESIGNED
1999-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-07 update statutory_documents DIRECTOR RESIGNED
1998-07-23 update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-18 update statutory_documents AUDITOR'S RESIGNATION
1998-04-17 update statutory_documents DIRECTOR RESIGNED
1997-12-31 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-17 update statutory_documents RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-07-13 update statutory_documents NEW SECRETARY APPOINTED
1997-07-13 update statutory_documents SECRETARY RESIGNED
1997-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1996-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-29 update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1996-07-05 update statutory_documents NEW SECRETARY APPOINTED
1996-05-14 update statutory_documents DIRECTOR RESIGNED
1996-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-26 update statutory_documents NEW SECRETARY APPOINTED
1996-03-26 update statutory_documents SECRETARY RESIGNED
1996-01-10 update statutory_documents DIRECTOR RESIGNED
1996-01-05 update statutory_documents DIRECTOR RESIGNED
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-19 update statutory_documents DIRECTOR RESIGNED
1995-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-18 update statutory_documents RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1995-07-17 update statutory_documents DIRECTOR RESIGNED
1995-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 110 EUSTON ROAD LONDON. NW1 2DQ
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-12 update statutory_documents RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1993-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents CONVE 24/09/93
1993-10-13 update statutory_documents £ NC 1000/40000 24/09/93
1993-10-13 update statutory_documents RES
1993-08-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-25 update statutory_documents NEW SECRETARY APPOINTED
1993-08-24 update statutory_documents COMPANY NAME CHANGED FOXCHAPEL LIMITED CERTIFICATE ISSUED ON 25/08/93
1993-08-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 10 NORWICH STREET LONDON EC4A 1BD
1993-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/93 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
1993-08-16 update statutory_documents DIRECTOR RESIGNED
1993-08-16 update statutory_documents SECRETARY RESIGNED
1993-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION