| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/25, WITH UPDATES |
| 2024-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO ANGELO SIKKING / 05/06/2021 |
| 2021-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANCIS SIKKING / 05/06/2021 |
| 2021-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CALDER RICHARDSON / 05/06/2021 |
| 2021-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIORGIO ANGELO SIKKING / 05/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH FRANCIS SIKKING |
| 2020-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030677280002 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REZA SATONGAR |
| 2017-02-08 |
delete company_previous_name THE MEDIA WORKS INTERACTIVE INTERNATIONAL LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-06-07 |
delete address 87 SOUTH PARADE NORTHALLERTON NORTH YORKSHIRE DL7 8SJ |
| 2016-06-07 |
insert address 10 STATION PARADE, HIGH STREET WANSTEAD LONDON ENGLAND E11 1QF |
| 2016-06-07 |
update registered_address |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
87 SOUTH PARADE
NORTHALLERTON
NORTH YORKSHIRE
DL7 8SJ |
| 2016-02-09 |
update account_category MEDIUM => SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-09 |
update returns_last_madeup_date 2015-01-27 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2016-02-24 => 2016-07-29 |
| 2015-07-15 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-10 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-10 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 2762.916 |
| 2015-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-03-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-07 |
update returns_last_madeup_date 2014-06-13 => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-07-11 => 2016-02-24 |
| 2015-01-27 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RICHARDSON |
| 2015-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-13 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-17 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6010 - Transport via railways |
| 2013-06-21 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-21 |
insert sic_code 49100 - Passenger rail transport, interurban |
| 2013-06-21 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-05-13 |
update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 1609 |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR REZA SATONGAR |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-06-21 |
update statutory_documents 13/06/12 FULL LIST |
| 2011-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-07-22 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 1533.7 |
| 2011-07-19 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-07-18 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 1505 |
| 2010-10-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-09-15 |
update statutory_documents SECRETARY APPOINTED MICHAEL RICHARDSON |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SHEPHARD |
| 2010-09-09 |
update statutory_documents 13/06/10 FULL LIST |
| 2009-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 2009-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RICHARDSON |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WILKINSON |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM WILKINSON |
| 2008-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS |
| 2006-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents COMPANY NAME CHANGED
MEDIAWORKS INTERACTIVE LTD
CERTIFICATE ISSUED ON 19/06/06 |
| 2006-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/05 FROM:
LISHMAN SIDWELL CAMPBELL & PRICE
87 SOUTH PARADE
NORTHALLERTON
DL7 8SJ |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-09 |
update statutory_documents £ NC 1000/100000
14/06 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents COMPANY NAME CHANGED
THE MEDIA WORKS INTERACTIVE INTE
RNATIONAL LIMITED
CERTIFICATE ISSUED ON 31/01/97 |
| 1997-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-01-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |