| Date | Description |
|---|
| 2025-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES |
| 2024-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEDLOCK / 24/07/2024 |
| 2024-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA RICHARDS |
| 2024-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WEDLOCK |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NASH |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRATCHELL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MS TANYA CLAIRE RICHARDS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN BRATCHELL |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY GASTON |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY GASTON |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 6 => 12 |
| 2019-07-08 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART CASE |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEWS |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 2019-05-07 |
insert company_previous_name MEMSTV LIMITED |
| 2019-05-07 |
update name MEMSTV LIMITED => SKY CORPORATE SECRETARY LIMITED |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN RICHARD MATTHEWS |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MS TERESA LOUISE EGAN |
| 2019-04-30 |
update statutory_documents COMPANY NAME CHANGED MEMSTV LIMITED
CERTIFICATE ISSUED ON 30/04/19 |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR KARL HOLMES |
| 2016-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-04-14 |
update statutory_documents ADOPT ARTICLES 24/03/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-22 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014 |
| 2015-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 2015-03-07 |
update returns_last_madeup_date 2014-05-30 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-06-27 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 12 => 6 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-11-05 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-12-06 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2015-01-03 => 2015-06-27 |
| 2014-06-24 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-02-07 |
delete sic_code 99999 - Dormant Company |
| 2014-02-07 |
insert sic_code 73120 - Media representation services |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-03 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-11-07 |
delete address THE OLD CHURCH 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX UNITED KINGDOM HA2 0HY |
| 2013-11-07 |
insert address GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 2013-11-07 |
update registered_address |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 2013-10-22 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
THE OLD CHURCH 32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY
UNITED KINGDOM |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DE NAPOLI |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-01-08 |
update statutory_documents 06/12/12 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI JOHN DE NAPOLI |
| 2011-12-21 |
update statutory_documents 06/12/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |