About

Registered Number: 06755924
Date of Incorporation: 24/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Unit G, 11 Bell Yard Mews, London, SE1 3TN,

 

Media Bounty Ltd was registered on 24 November 2008 and has its registered office in London, it's status is listed as "Active". The companies directors are listed as Paul, Jeremy Michael James, Webster, Matthew William. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Jeremy Michael James 01 August 2017 31 October 2017 1
WEBSTER, Matthew William 24 November 2008 05 April 2018 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
PSC04 - N/A 13 February 2020
RESOLUTIONS - N/A 10 February 2020
SH08 - Notice of name or other designation of class of shares 04 February 2020
PSC04 - N/A 23 December 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 24 July 2019
CH01 - Change of particulars for director 05 June 2019
PSC04 - N/A 05 June 2019
RESOLUTIONS - N/A 01 November 2018
MA - Memorandum and Articles 01 November 2018
CH01 - Change of particulars for director 26 July 2018
PSC04 - N/A 26 July 2018
CS01 - N/A 24 July 2018
CH01 - Change of particulars for director 20 June 2018
CH01 - Change of particulars for director 20 June 2018
PSC04 - N/A 20 June 2018
CH03 - Change of particulars for secretary 20 June 2018
SH03 - Return of purchase of own shares 29 May 2018
AA - Annual Accounts 25 April 2018
SH06 - Notice of cancellation of shares 20 April 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 31 October 2017
CH01 - Change of particulars for director 27 October 2017
AA - Annual Accounts 15 August 2017
AP01 - Appointment of director 03 August 2017
CS01 - N/A 19 July 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 08 December 2015
AA01 - Change of accounting reference date 21 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 18 December 2014
CH01 - Change of particulars for director 18 December 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 05 December 2012
MG01 - Particulars of a mortgage or charge 12 October 2012
CH01 - Change of particulars for director 20 March 2012
CH03 - Change of particulars for secretary 20 March 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 07 June 2011
RESOLUTIONS - N/A 01 June 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
395 - Particulars of a mortgage or charge 23 July 2009
CERTNM - Change of name certificate 27 November 2008
NEWINC - New incorporation documents 24 November 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 September 2012 Outstanding

N/A

Rent deposit deed 16 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.