Mediastone Ltd was founded on 13 December 2000, it's status at Companies House is "Active". We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Joshua | 24 June 2019 | - | 1 |
HALL, Kevin Charles | 05 February 2001 | - | 1 |
HALL, Tracy Anne | 05 February 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 04 October 2019 | |
AP01 - Appointment of director | 24 June 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 08 March 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 10 February 2009 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 11 June 2008 | |
AA - Annual Accounts | 28 October 2007 | |
363s - Annual Return | 07 March 2007 | |
AA - Annual Accounts | 01 November 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 18 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2004 | |
AA - Annual Accounts | 04 March 2003 | |
395 - Particulars of a mortgage or charge | 27 December 2002 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 20 February 2002 | |
363s - Annual Return | 14 February 2002 | |
287 - Change in situation or address of Registered Office | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
287 - Change in situation or address of Registered Office | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
NEWINC - New incorporation documents | 13 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 December 2002 | Outstanding |
N/A |