About

Registered Number: 04882341
Date of Incorporation: 29/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 38 Streetly Lane, Sutton Coldfield, B74 4TU,

 

Founded in 2003, Mediashock Ltd has its registered office in Sutton Coldfield, it's status is listed as "Active". Tomlin, David, Tomlin, Peter, Lee, Catherine are listed as directors of this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMLIN, David 17 September 2003 - 1
TOMLIN, Peter 12 December 2004 - 1
LEE, Catherine 12 December 2004 28 November 2007 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 30 August 2017
CH01 - Change of particulars for director 12 July 2017
CH03 - Change of particulars for secretary 12 July 2017
AD01 - Change of registered office address 13 April 2017
AA - Annual Accounts 25 September 2016
CS01 - N/A 11 September 2016
CH01 - Change of particulars for director 11 September 2016
AA - Annual Accounts 26 September 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 21 September 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 14 September 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 08 September 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 05 September 2010
CH01 - Change of particulars for director 05 September 2010
CH01 - Change of particulars for director 05 September 2010
CH01 - Change of particulars for director 05 September 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 06 October 2009
363a - Annual Return 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 01 September 2008
287 - Change in situation or address of Registered Office 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
225 - Change of Accounting Reference Date 09 November 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 04 October 2005
AA - Annual Accounts 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
RESOLUTIONS - N/A 21 December 2004
123 - Notice of increase in nominal capital 21 December 2004
CERTNM - Change of name certificate 20 December 2004
363s - Annual Return 20 September 2004
RESOLUTIONS - N/A 02 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003
123 - Notice of increase in nominal capital 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.