| Name: |
MIDDLESEX MEIRIONNYDD MEDIA LIMITED
MIDDLESEX MEIRIONNYDD MEDIA LTD |
| Address: | 316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCS, ENGLAND, PR2 3AE |
| Incorporation Date: | 2003-05-23 |
| date | name | form type |
| 2022-10-25 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL GRANT / 20/10/2022 | PSC04 |
| 2022-05-12 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | CS01 |
| 2022-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 10/04/22 | AA |
| 2022-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN DAMMERALL GRANT / 20/10/2022 | CH01 |
| 2021-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 10/04/21 | AA |
| 2021-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 10/04/20 | AA |
| 2021-05-26 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | CS01 |
| 2020-04-24 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | CS01 |
| 2019-10-09 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS VAUGHAN BEAUMONT / 09/10/2019 | CH03 |
| 2019-04-15 | MICRO COMPANY ACCOUNTS MADE UP TO 10/04/19 | AA |
| 2019-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN DAMMERALL GRANT / 09/10/2019 | CH01 |
| 2019-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM3 CREWE ROADSANDBACHCHESHIRECW11 4NE | AD01 |
| 2019-04-23 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | CS01 |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | CS01 |
| 2018-07-05 | MICRO COMPANY ACCOUNTS MADE UP TO 10/04/18 | AA |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
| 2017-05-10 | MICRO COMPANY ACCOUNTS MADE UP TO 10/04/17 | AA |
| 2016-05-23 | 23/05/16 FULL LIST | AR01 |
| 2016-06-01 | 10/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | 23/05/15 FULL LIST | AR01 |
| 2015-04-24 | 10/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | 23/05/14 FULL LIST | AR01 |
| 2014-06-05 | 10/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-07 | 10/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | 23/05/13 FULL LIST | AR01 |
| 2012-05-25 | 23/05/12 FULL LIST | AR01 |
| 2012-05-11 | 10/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 10/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-20 | ADOPT ARTICLES 04/01/2011 | RES01 |
| 2011-05-25 | 23/05/11 FULL LIST | AR01 |
| 2010-07-14 | 23/05/10 FULL LIST | AR01 |
| 2010-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROMSKYVIEW HOUSE, 10 ST NEOTS ROADSANDYBEDFORDSHIRESG191LB | AD01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN DAMMERALL GRANT / 13/07/2010 | CH01 |
| 2010-07-27 | 10/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | 10/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | 10/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-05 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-29 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BEAUMONT / 27/03/2008 | 288c |
| 2008-05-29 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-08 | CURRSHO FROM 31/05/2008 TO 10/04/2008 | 225 |
| 2008-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT / 27/03/2008 | 288c |
| 2007-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-05-30 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM:SKYVIEW HOUSE, 10 ST NEOTS ROADSANDYBEDSSG191LB | 287 |
| 2007-05-30 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-02-05 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM:UPPER LEVEL BELFRY COURTHIGH STREETSANDYBEDFORDSHIRE SG19 1JR | 287 |
| 2007-05-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-05-25 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-05-31 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-27 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-11-17 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM:3 CREWE ROADSANDBACHCHESHIRE CW11 4NE | 287 |
| 2003-09-16 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM:MAPLE HOUSE,, 53-55 WOODSIDEROAD,, AMERSHAMBUCKINGHAMSHIREHP6 6AA | 287 |
| 2003-06-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-02 | DIRECTOR RESIGNED | 288b |
| 2003-06-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-02 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-27 11:00:49