MEDIA ICON LIMITED


Registered number: 04038264
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Name: MEDIA ICON LIMITED
MEDIA ICON LTD
Address: MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, ENGLAND, SS8 9DE
Incorporation Date: 2000-07-21

Company status: Active


Company Documents

date name form type
2022-12-19 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-21 CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES CS01
2021-12-09 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-22 CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES CS01
2020-12-24 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-24 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES CS01
2019-07-23 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-12 REGISTERED OFFICE CHANGED ON 12/03/2019 FROMMATRIX HOUSE12-16 LIONEL ROADCANVEY ISLANDESSEX AD01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-27 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES CS01
2017-07-24 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES CS01
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-24 21/07/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-21 21/07/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-31 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-22 21/07/13 FULL LIST AR01
2012-07-12 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GULL TM01
2012-10-31 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-03 21/07/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-02 21/07/11 FULL LIST AR01
2010-11-11 21/07/10 FULL LIST AR01
2010-11-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST BUSHELL / 20/07/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-06-25 DIRECTOR APPOINTED MICHAEL ROBERT GULL 288a
2009-06-09 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-10-28 APPOINTMENT TERMINATED DIRECTOR PETER HOWARD-WILLIAMS 288b
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-25 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2007-07-23 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-24 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363a
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-31 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363a
2004-10-26 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2004-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-09-18 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS 363s
2002-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-29 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS 363s
2002-09-24 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-13 SECRETARY RESIGNED 288b
2001-07-30 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 225
2001-06-12 AD 30/10/00---------£ SI 78@1=78£ IC 2/80 88(2)R
2001-08-17 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS 363s
2001-09-13 NEW SECRETARY APPOINTED 288a
2001-04-11 REGISTERED OFFICE CHANGED ON 11/04/01 FROM:58-60 BERNERS STREETLONDONW1P 4JS 287
2001-06-25 DIRECTOR RESIGNED 288b
2000-10-26 NEW DIRECTOR APPOINTED 288a
2000-10-26 SECRETARY RESIGNED 288b
2000-10-26 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-07 13:01:21