About

Registered Number: 05313605
Date of Incorporation: 15/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Unit 10 Concorde House, Kirmington Business Park, Limber Road Kirmington, Ulceby, North Lincolnshire, DN39 6YP

 

Mediademon Ltd was setup in 2004, it's status is listed as "Active". The business has one director listed as Whitehead, David Rocks at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHEAD, David Rocks 29 August 2013 21 May 2014 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 20 November 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 18 December 2014
TM02 - Termination of appointment of secretary 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AA - Annual Accounts 22 May 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 02 September 2013
AP01 - Appointment of director 30 August 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 15 June 2011
AD01 - Change of registered office address 17 May 2011
CERTNM - Change of name certificate 13 January 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 05 January 2009
287 - Change in situation or address of Registered Office 05 January 2009
AA - Annual Accounts 25 March 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 14 February 2007
363a - Annual Return 11 January 2007
287 - Change in situation or address of Registered Office 14 June 2006
AA - Annual Accounts 10 February 2006
363a - Annual Return 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
225 - Change of Accounting Reference Date 15 February 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
NEWINC - New incorporation documents 15 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.