Mediagraphic Systems Ltd was founded on 06 May 1997 and are based in Middlesex, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'COSTA, Melanie | 18 October 2010 | - | 1 |
| D'COSTA, Melanie Magdalena Noella | 06 May 1997 | 17 May 2012 | 1 |
| D'COSTA, Peter Joseph Anthony | 17 February 2012 | 31 March 2013 | 1 |
| D'COSTA, Roland Philip | 01 January 2009 | 01 January 2011 | 1 |
| D'SOUZA, Jonathan Malcolm | 06 May 1997 | 31 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 July 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2019 | |
| CH01 - Change of particulars for director | 13 July 2019 | |
| CH01 - Change of particulars for director | 13 July 2019 | |
| CS01 - N/A | 22 January 2019 | |
| SH01 - Return of Allotment of shares | 22 January 2019 | |
| PSC04 - N/A | 19 January 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 07 May 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AP01 - Appointment of director | 12 June 2016 | |
| AR01 - Annual Return | 15 May 2016 | |
| TM01 - Termination of appointment of director | 13 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| AA01 - Change of accounting reference date | 19 January 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| TM01 - Termination of appointment of director | 17 May 2012 | |
| TM02 - Termination of appointment of secretary | 10 May 2012 | |
| CH01 - Change of particulars for director | 10 May 2012 | |
| AD01 - Change of registered office address | 27 April 2012 | |
| CH03 - Change of particulars for secretary | 21 April 2012 | |
| CH03 - Change of particulars for secretary | 21 April 2012 | |
| CH01 - Change of particulars for director | 21 April 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| AA - Annual Accounts | 25 September 2011 | |
| AR01 - Annual Return | 05 June 2011 | |
| TM01 - Termination of appointment of director | 05 June 2011 | |
| AP01 - Appointment of director | 18 October 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AA - Annual Accounts | 30 May 2010 | |
| CH01 - Change of particulars for director | 30 May 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 353 - Register of members | 04 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 287 - Change in situation or address of Registered Office | 04 June 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 22 May 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 225 - Change of Accounting Reference Date | 29 March 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 05 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 287 - Change in situation or address of Registered Office | 13 May 1997 | |
| NEWINC - New incorporation documents | 06 May 1997 |
