Mediatron Ltd was founded on 29 July 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Otero Camino, Juan Carlos, Rapley, Michael, Rapley, Michelle Marie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OTERO CAMINO, Juan Carlos | 27 September 2017 | - | 1 |
| RAPLEY, Michael | 29 July 1999 | - | 1 |
| RAPLEY, Michelle Marie | 19 April 2002 | 01 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| PSC04 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 13 May 2020 | |
| CS01 - N/A | 07 May 2020 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| TM02 - Termination of appointment of secretary | 06 November 2017 | |
| CS01 - N/A | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 27 September 2017 | |
| AP01 - Appointment of director | 27 September 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| CH03 - Change of particulars for secretary | 27 May 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 September 2005 | |
| 353 - Register of members | 21 September 2005 | |
| 287 - Change in situation or address of Registered Office | 21 September 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 363s - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| 395 - Particulars of a mortgage or charge | 30 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| NEWINC - New incorporation documents | 29 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 March 2000 | Outstanding |
N/A |
