Having been setup in 1993, Mendip Media Group Ltd has its registered office in Slough, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Mendip Media Group Ltd has 8 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAYAN, Mark Ronald Gerard | 30 September 2016 | - | 1 |
LEVINE, Kevin Bryan | 30 September 2016 | - | 1 |
VONWILLER, Christopher Charles | 30 September 2016 | - | 1 |
WILLIAMS, Caroline Fiona | 01 September 1997 | - | 1 |
HALL, Philip William | 30 September 2016 | 29 March 2018 | 1 |
JESSOP, Rachel Marie | 24 February 1996 | 30 September 2016 | 1 |
MATTHEWS, Veronica | 28 January 1993 | 01 January 1995 | 1 |
TREVOR, Sarah Jane | 09 June 2014 | 30 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 July 2020 | |
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 17 April 2018 | |
TM01 - Termination of appointment of director | 12 April 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 28 May 2017 | |
AA01 - Change of accounting reference date | 27 February 2017 | |
AP01 - Appointment of director | 15 December 2016 | |
AD01 - Change of registered office address | 05 December 2016 | |
TM01 - Termination of appointment of director | 24 November 2016 | |
TM01 - Termination of appointment of director | 24 November 2016 | |
AP01 - Appointment of director | 24 November 2016 | |
TM01 - Termination of appointment of director | 24 November 2016 | |
AP01 - Appointment of director | 24 November 2016 | |
AP01 - Appointment of director | 24 November 2016 | |
RESOLUTIONS - N/A | 09 November 2016 | |
MR04 - N/A | 24 September 2016 | |
MR04 - N/A | 24 September 2016 | |
MR04 - N/A | 07 September 2016 | |
MR04 - N/A | 07 September 2016 | |
MR04 - N/A | 07 September 2016 | |
MR04 - N/A | 11 August 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 23 April 2015 | |
CH01 - Change of particulars for director | 23 April 2015 | |
CH01 - Change of particulars for director | 23 April 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AP01 - Appointment of director | 09 July 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AD01 - Change of registered office address | 22 November 2012 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 09 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2010 | |
AR01 - Annual Return | 28 May 2010 | |
CH03 - Change of particulars for secretary | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 11 November 2009 | |
395 - Particulars of a mortgage or charge | 29 May 2009 | |
363a - Annual Return | 16 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 09 November 2007 | |
363s - Annual Return | 23 March 2007 | |
MEM/ARTS - N/A | 07 February 2007 | |
CERTNM - Change of name certificate | 01 February 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 06 March 2006 | |
395 - Particulars of a mortgage or charge | 25 February 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 03 February 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 28 February 2004 | |
288b - Notice of resignation of directors or secretaries | 28 February 2004 | |
288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 15 May 2003 | |
395 - Particulars of a mortgage or charge | 11 April 2003 | |
AA - Annual Accounts | 09 September 2002 | |
363s - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 25 January 2002 | |
395 - Particulars of a mortgage or charge | 07 July 2001 | |
AA - Annual Accounts | 12 April 2001 | |
363s - Annual Return | 23 March 2001 | |
395 - Particulars of a mortgage or charge | 07 December 2000 | |
395 - Particulars of a mortgage or charge | 18 November 2000 | |
363s - Annual Return | 05 April 2000 | |
AA - Annual Accounts | 21 November 1999 | |
AA - Annual Accounts | 25 April 1999 | |
363s - Annual Return | 26 February 1999 | |
363s - Annual Return | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
395 - Particulars of a mortgage or charge | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
AA - Annual Accounts | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
AA - Annual Accounts | 30 April 1997 | |
288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
363s - Annual Return | 01 April 1997 | |
395 - Particulars of a mortgage or charge | 21 August 1996 | |
395 - Particulars of a mortgage or charge | 18 March 1996 | |
AA - Annual Accounts | 04 February 1996 | |
363s - Annual Return | 14 February 1995 | |
288 - N/A | 14 February 1995 | |
AA - Annual Accounts | 11 January 1995 | |
363s - Annual Return | 28 February 1994 | |
288 - N/A | 13 April 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1993 | |
288 - N/A | 02 March 1993 | |
288 - N/A | 16 February 1993 | |
288 - N/A | 16 February 1993 | |
NEWINC - New incorporation documents | 28 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 May 2009 | Fully Satisfied |
N/A |
Rent deposit deed | 22 February 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 10 April 2003 | Fully Satisfied |
N/A |
Rent deposit deed | 28 June 2001 | Fully Satisfied |
N/A |
Book debts debenture | 27 November 2000 | Fully Satisfied |
N/A |
Debenture | 15 November 2000 | Fully Satisfied |
N/A |
Security deposit deed | 08 April 1998 | Fully Satisfied |
N/A |
Security deposit deed | 20 August 1996 | Fully Satisfied |
N/A |
Debenture | 11 March 1996 | Fully Satisfied |
N/A |