Myriad Global Media Ltd was registered on 20 February 2002, it's status at Companies House is "Active". The companies directors are Thompson, Gerald Collis, Graham, Patricia, Mansel Thomas, Ian, Corkey, Jonathan Whitla Glover, Lewis, Sian. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORKEY, Jonathan Whitla Glover | 01 January 2004 | 31 December 2004 | 1 |
LEWIS, Sian | 20 February 2002 | 15 March 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Gerald Collis | 01 August 2002 | - | 1 |
GRAHAM, Patricia | 18 January 2007 | 31 January 2007 | 1 |
MANSEL THOMAS, Ian | 15 March 2002 | 31 July 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 20 August 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 22 February 2016 | |
MR04 - N/A | 09 September 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 11 November 2014 | |
MR04 - N/A | 10 June 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 06 November 2013 | |
CERTNM - Change of name certificate | 07 June 2013 | |
CONNOT - N/A | 07 June 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 24 October 2012 | |
MG01 - Particulars of a mortgage or charge | 10 March 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 11 October 2011 | |
MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
AR01 - Annual Return | 07 April 2011 | |
CH03 - Change of particulars for secretary | 07 April 2011 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 04 June 2008 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363a - Annual Return | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
AA - Annual Accounts | 09 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
363a - Annual Return | 02 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
AA - Annual Accounts | 12 January 2004 | |
363s - Annual Return | 25 March 2003 | |
225 - Change of Accounting Reference Date | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
287 - Change in situation or address of Registered Office | 26 March 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
NEWINC - New incorporation documents | 20 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 01 March 2012 | Fully Satisfied |
N/A |
Charge of deposit | 25 August 2011 | Fully Satisfied |
N/A |