Media Structures Ltd was registered on 01 November 1991 and are based in Sidcup, it has a status of "Active". We don't know the number of employees at this organisation. The organisation has 3 directors listed as Mchugh, June, Hayden, Kevin Michael, Mchugh, Thomas Joseph at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYDEN, Kevin Michael | 04 November 1991 | 21 June 2006 | 1 |
| MCHUGH, Thomas Joseph | 10 November 1991 | 21 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCHUGH, June | 09 December 1992 | 21 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| MR01 - N/A | 26 March 2019 | |
| MR04 - N/A | 26 March 2019 | |
| MR01 - N/A | 25 March 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| AA01 - Change of accounting reference date | 26 February 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AUD - Auditor's letter of resignation | 05 August 2010 | |
| AD01 - Change of registered office address | 06 July 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AD01 - Change of registered office address | 18 February 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 287 - Change in situation or address of Registered Office | 07 April 2009 | |
| AUD - Auditor's letter of resignation | 07 April 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 225 - Change of Accounting Reference Date | 19 February 2008 | |
| 287 - Change in situation or address of Registered Office | 15 February 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| 287 - Change in situation or address of Registered Office | 25 May 2007 | |
| 225 - Change of Accounting Reference Date | 25 May 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 21 January 2007 | |
| 225 - Change of Accounting Reference Date | 07 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| MEM/ARTS - N/A | 03 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 July 2006 | |
| 287 - Change in situation or address of Registered Office | 03 July 2006 | |
| 225 - Change of Accounting Reference Date | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2002 | |
| RESOLUTIONS - N/A | 14 August 2002 | |
| RESOLUTIONS - N/A | 14 August 2002 | |
| RESOLUTIONS - N/A | 14 August 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 18 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 28 July 1995 | |
| 287 - Change in situation or address of Registered Office | 28 July 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| AA - Annual Accounts | 11 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 287 - Change in situation or address of Registered Office | 10 February 1994 | |
| 363s - Annual Return | 10 February 1994 | |
| 288 - N/A | 21 December 1992 | |
| 363s - Annual Return | 21 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1992 | |
| 287 - Change in situation or address of Registered Office | 08 June 1992 | |
| 288 - N/A | 13 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| NEWINC - New incorporation documents | 01 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 March 2019 | Outstanding |
N/A |
| A registered charge | 13 March 2019 | Outstanding |
N/A |
| Debenture | 22 June 2006 | Fully Satisfied |
N/A |
