| Name: |
MEDIA ELECTRICS LTD
MEDIA ELECTRICS LIMITED |
| Address: | 95 OAK HILL, WOODFORD GREEN, ESSEX, IG8 9PF |
| Incorporation Date: | 1999-12-13 |
| date | name | form type |
| 2022-08-15 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | CS01 |
| 2022-08-15 | DIRECTOR APPOINTED MR SCOTT MICHAEL CUTMORE | AP01 |
| 2022-08-12 | 12/08/22 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2022-01-23 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-12 | 12/08/22 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2022-08-15 | DIRECTOR APPOINTED MR PAUL EDWARD TYSON | AP01 |
| 2022-12-28 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-04-20 | APPOINTMENT TERMINATED, SECRETARY KARIN LAUMANN | TM02 |
| 2022-08-12 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES COOTE / 12/08/2022 | PSC04 |
| 2021-09-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORA MAMA COOTE | PSC01 |
| 2021-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES | CS01 |
| 2021-09-15 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES COOTE / 15/09/2021 | PSC04 |
| 2020-09-03 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | AAMD |
| 2020-12-11 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | CS01 |
| 2019-08-09 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-20 | PREVEXT FROM 30/11/2018 TO 30/04/2019 | AA01 |
| 2019-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | CS01 |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | CS01 |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | CS01 |
| 2018-03-08 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-22 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | CS01 |
| 2017-12-14 | SECRETARY'S CHANGE OF PARTICULARS / KARIN LAUMANN / 01/12/2017 | CH03 |
| 2017-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES COOTE / 05/04/2017 | CH01 |
| 2017-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES COOTE / 01/12/2017 | CH01 |
| 2017-12-14 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES COOTE / 01/12/2017 | PSC04 |
| 2017-07-11 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | 13/12/15 FULL LIST | AR01 |
| 2016-08-25 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 13/12/14 FULL LIST | AR01 |
| 2014-08-21 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 13/12/13 FULL LIST | AR01 |
| 2013-07-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | AAMD |
| 2013-08-23 | COMPANY NAME CHANGED UK EUROPEAN MEDIA ELECTRICS LIMITEDCERTIFICATE ISSUED ON 23/08/13 | CERTNM |
| 2012-12-18 | 13/12/12 FULL LIST | AR01 |
| 2012-05-15 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 13/12/11 FULL LIST | AR01 |
| 2011-08-18 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 13/12/10 FULL LIST | AR01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES COOTE / 15/12/2009 | CH01 |
| 2009-02-09 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-15 | 13/12/09 FULL LIST | AR01 |
| 2009-09-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORA MAMA COOTE / 15/12/2009 | CH01 |
| 2008-01-02 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-03 | FULL ACCOUNTS MADE UP TO 30/11/07 | AA |
| 2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-12 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-05 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-05 | DIRECTOR RESIGNED | 288b |
| 2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-01-29 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-02-18 | DIRECTOR RESIGNED | 288b |
| 2004-12-23 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-11-09 10:00:33