| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 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 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
| 2023-08-29 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 800 |
| 2023-08-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/08/2023 |
| 2023-08-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2023 |
| 2023-03-04 |
delete email ms..@media-asset-capital.com |
| 2023-03-04 |
delete phone +44 7795 814977 |
| 2023-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPINKS |
| 2023-01-31 |
update robots_txt_status www.mediaassetcapital.com: 404 => 200 |
| 2022-12-30 |
update robots_txt_status www.mediaassetcapital.com: 200 => 404 |
| 2022-09-07 |
delete company_previous_name MEDIA ASSETT CAPITAL LIMITED |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
delete address 6 Dainton Manor Estate, Ipplepen, Newton Abbot, Devon TQ12 5TZ |
| 2021-01-15 |
delete address 6 Dainton Manor Estate, Ipplepen, Newton Abbot, TQ12 5TZ, United Kingdom |
| 2021-01-15 |
insert address Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG |
| 2021-01-15 |
insert address Moorgate House, king Street, Newton Abbot, TQ12 2LG, United Kingdom |
| 2021-01-15 |
update primary_contact 6 Dainton Manor Estate, Ipplepen, Newton Abbot, Devon TQ12 5TZ => Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-08-09 |
delete address 6 DAINTON MANOR ESTATE IPPLEPEN NEWTON ABBOT DEVON TQ12 5TZ |
| 2020-08-09 |
insert address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 2020-08-09 |
update registered_address |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
6 DAINTON MANOR ESTATE
IPPLEPEN
NEWTON ABBOT
DEVON
TQ12 5TZ |
| 2020-05-04 |
delete email sd..@media-asset-capital.com |
| 2020-05-04 |
delete phone +886 9095 93765 |
| 2020-05-04 |
delete source_ip 18.200.220.168 |
| 2020-05-04 |
insert source_ip 46.183.12.164 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-27 |
delete general_emails in..@media-asset-capital.com |
| 2019-12-27 |
delete email in..@media-asset-capital.com |
| 2019-11-27 |
insert general_emails in..@media-asset-capital.com |
| 2019-11-27 |
insert email in..@media-asset-capital.com |
| 2019-10-28 |
delete client_pages_linkeddomain media-asset-capital.com |
| 2019-10-28 |
delete contact_pages_linkeddomain media-asset-capital.com |
| 2019-10-28 |
delete index_pages_linkeddomain media-asset-capital.com |
| 2019-10-28 |
delete service_pages_linkeddomain media-asset-capital.com |
| 2019-09-27 |
delete source_ip 80.82.117.252 |
| 2019-09-27 |
insert source_ip 18.200.220.168 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-07-22 |
update website_status FlippedRobots => OK |
| 2018-07-22 |
delete source_ip 46.183.12.164 |
| 2018-07-22 |
insert source_ip 80.82.117.252 |
| 2018-07-08 |
update website_status OK => FlippedRobots |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-06-07 |
update website_status DomainNotFound => OK |
| 2016-06-07 |
insert general_emails in..@media-asset-capital.com |
| 2016-06-07 |
insert email in..@media-asset-capital.com |
| 2016-06-07 |
insert phone +44 (0)1803 814148 |
| 2016-06-07 |
update founded_year null => 2004 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-27 |
update website_status OK => DomainNotFound |
| 2015-08-27 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update website_status FailedRobots => OK |
| 2015-07-30 |
insert otherexecutives Mike Spinks |
| 2015-07-30 |
delete email tt..@media-asset-capital.com |
| 2015-07-30 |
delete email tw..@media-asset-capital.com |
| 2015-07-30 |
delete person Ted Taylor |
| 2015-07-30 |
delete person Tom Wragg |
| 2015-07-30 |
delete phone +44 7740 411457 |
| 2015-07-30 |
delete phone +44 7780 661655 |
| 2015-07-30 |
insert email ms..@media-asset-capital.com |
| 2015-07-30 |
insert management_pages_linkeddomain linkedin.com |
| 2015-07-30 |
insert person Mike Spinks |
| 2015-07-30 |
insert phone +44 7795 814977 |
| 2015-07-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-24 |
update website_status FlippedRobots => FailedRobots |
| 2015-06-04 |
update website_status OK => FlippedRobots |
| 2015-04-23 |
update website_status OK => FlippedRobots |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH SPINKS |
| 2015-03-24 |
update website_status FlippedRobots => OK |
| 2015-03-24 |
delete otherexecutives Ted Taylor |
| 2015-03-24 |
update person_description Ted Taylor => Ted Taylor |
| 2015-03-24 |
update person_title Ted Taylor: Non - Executive Director; MAC Director => null |
| 2015-01-07 |
update website_status OK => FlippedRobots |
| 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 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-29 |
update statutory_documents 19/08/14 FULL LIST |
| 2013-12-26 |
delete index_pages_linkeddomain sharethis.com |
| 2013-12-12 |
insert index_pages_linkeddomain sharethis.com |
| 2013-09-06 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-23 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-26 |
update website_status ServerDown => OK |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-19 |
update website_status OK => ServerDown |
| 2013-05-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
delete source_ip 80.82.121.239 |
| 2013-04-17 |
insert source_ip 46.183.12.164 |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR |
| 2012-10-25 |
update person_title Graham Sharp |
| 2012-10-25 |
update person_title Neil MacTaggart |
| 2012-10-25 |
update person_title Ted Taylor |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WRAGG |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCEWEN |
| 2011-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 2011-08-23 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHARP / 19/08/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS MACTAGGART / 19/08/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART BANCROFT / 19/08/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN DOUGLAS SCOTT / 19/08/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE MCEWEN / 19/08/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 19/08/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARRY WRAGG / 19/08/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSS MACTAGGART / 19/08/2011 |
| 2011-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ROSS MACTAGGART / 19/08/2011 |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED JOHN ADRIAN DOUGLAS SCOTT |
| 2011-06-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE MCEWEN / 01/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 01/08/2010 |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BATTILORO |
| 2009-11-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACTAGGART / 01/08/2009 |
| 2009-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCEWEN / 30/08/2009 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents FIRST GAZETTE |
| 2009-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED GRAHAM SHARP |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS |
| 2008-01-25 |
update statutory_documents £ IC 700/600
28/12/07
£ SR 100@1=100 |
| 2007-09-30 |
update statutory_documents RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/02 FROM:
6 DEINTON MANOR ESTATE
IPPLEPEN
NEWTON ABBOT
DEVON TQ12 5TZ |
| 2002-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-27 |
update statutory_documents COMPANY NAME CHANGED
MEDIA ASSETT CAPITAL LIMITED
CERTIFICATE ISSUED ON 27/08/02 |
| 2002-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |