Established in 2002, Mediaclash Ltd have registered office in Bath, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Forster, Charlotte, Harrison, Fiona Mary, Radwedge, Simon Andrew in the Companies House registry. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSTER, Charlotte | 25 March 2002 | 01 April 2003 | 1 |
HARRISON, Fiona Mary | 01 September 2004 | 27 February 2006 | 1 |
RADWEDGE, Simon Andrew | 28 February 2006 | 12 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
MR04 - N/A | 28 April 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 21 November 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 08 January 2017 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 28 December 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH03 - Change of particulars for secretary | 25 October 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 14 April 2010 | |
CH03 - Change of particulars for secretary | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 10 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
AA - Annual Accounts | 18 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
363s - Annual Return | 29 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2007 | |
CERTNM - Change of name certificate | 26 March 2007 | |
287 - Change in situation or address of Registered Office | 07 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2006 | |
288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
AA - Annual Accounts | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
363s - Annual Return | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2005 | |
AA - Annual Accounts | 03 November 2005 | |
395 - Particulars of a mortgage or charge | 16 September 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 22 February 2005 | |
395 - Particulars of a mortgage or charge | 21 December 2004 | |
287 - Change in situation or address of Registered Office | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
395 - Particulars of a mortgage or charge | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
363s - Annual Return | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
AA - Annual Accounts | 20 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2004 | |
287 - Change in situation or address of Registered Office | 19 January 2004 | |
395 - Particulars of a mortgage or charge | 08 August 2003 | |
363s - Annual Return | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
287 - Change in situation or address of Registered Office | 10 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
287 - Change in situation or address of Registered Office | 08 May 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
NEWINC - New incorporation documents | 25 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 September 2005 | Outstanding |
N/A |
Debenture | 10 December 2004 | Fully Satisfied |
N/A |
Debenture | 27 September 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 25 July 2003 | Fully Satisfied |
N/A |