About

Registered Number: 06632826
Date of Incorporation: 30/06/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 71 Narrow Lane, Unit 2, Leicester, LE2 8NA

 

Media Duplication Ltd was established in 2008, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Mark Richard 30 June 2008 - 1
FROST, Timothy Adrian 30 June 2008 31 July 2018 1
Wildman & Battell Limited 30 June 2008 30 June 2008 1
Secretary Name Appointed Resigned Total Appointments
Sameday Company Services Limited 30 June 2008 30 June 2008 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 13 August 2019
TM01 - Termination of appointment of director 13 August 2019
PSC07 - N/A 13 August 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 25 July 2017
PSC01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
PSC09 - N/A 21 July 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 21 July 2009
225 - Change of Accounting Reference Date 16 September 2008
287 - Change in situation or address of Registered Office 18 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
NEWINC - New incorporation documents 30 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.