About

Registered Number: 05788062
Date of Incorporation: 20/04/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: Pacific House Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF

 

Mediestates Ltd was setup in 2006, it has a status of "Active". The business has only one director. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Phillip Craig 02 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
CH01 - Change of particulars for director 08 April 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 14 December 2018
DISS40 - Notice of striking-off action discontinued 05 December 2018
GAZ1 - First notification of strike-off action in London Gazette 04 December 2018
CS01 - N/A 11 April 2018
AP01 - Appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 04 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 29 April 2017
SH08 - Notice of name or other designation of class of shares 29 April 2017
SH08 - Notice of name or other designation of class of shares 29 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 29 April 2017
AP01 - Appointment of director 27 April 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
RESOLUTIONS - N/A 25 April 2017
RESOLUTIONS - N/A 25 April 2017
RESOLUTIONS - N/A 25 April 2017
AA - Annual Accounts 14 July 2016
MR04 - N/A 22 April 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH03 - Change of particulars for secretary 19 April 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 27 May 2015
MR01 - N/A 15 December 2014
AA - Annual Accounts 20 August 2014
RESOLUTIONS - N/A 19 May 2014
SH01 - Return of Allotment of shares 19 May 2014
AR01 - Annual Return 09 May 2014
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 15 February 2013
AA01 - Change of accounting reference date 30 January 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 18 April 2012
CERTNM - Change of name certificate 23 May 2011
AR01 - Annual Return 12 April 2011
AD01 - Change of registered office address 07 February 2011
AP01 - Appointment of director 02 February 2011
SH01 - Return of Allotment of shares 11 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH03 - Change of particulars for secretary 08 April 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 03 April 2009
363a - Annual Return 05 June 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 16 May 2007
225 - Change of Accounting Reference Date 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
NEWINC - New incorporation documents 20 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.