Founded in 1995, Media By Design Ltd has its registered office in Kent, it's status at Companies House is "Active". We do not know the number of employees at Media By Design Ltd. The companies director is listed as Ham, David Fenton at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAM, David Fenton | 01 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AP03 - Appointment of secretary | 01 December 2014 | |
| TM02 - Termination of appointment of secretary | 01 December 2014 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AD01 - Change of registered office address | 29 April 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| MISC - Miscellaneous document | 13 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH03 - Change of particulars for secretary | 02 August 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| 225 - Change of Accounting Reference Date | 24 May 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| 363s - Annual Return | 27 August 1999 | |
| 287 - Change in situation or address of Registered Office | 10 December 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 12 August 1997 | |
| 395 - Particulars of a mortgage or charge | 29 April 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 288 - N/A | 26 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1996 | |
| RESOLUTIONS - N/A | 29 March 1996 | |
| CERTNM - Change of name certificate | 29 March 1996 | |
| 288 - N/A | 27 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 March 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| 123 - Notice of increase in nominal capital | 20 February 1996 | |
| 287 - Change in situation or address of Registered Office | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| NEWINC - New incorporation documents | 28 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 November 2010 | Outstanding |
N/A |
| Debenture | 15 April 1997 | Fully Satisfied |
N/A |
