Media Campaign Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-01-31 Trade Debtors £540 0% Employees £0 0% Total assets £13,008 0%
MEDIA CAMPAIGN SERVICES HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 02900407 Record last updated Saturday, February 3, 2024 8:25:46 AM UTC Official Address 20 Orange Street St James's There are 964 companies registered at this street
Postal Code WC2H7ED Sector Activities of head offices
Visits Document Type Publication date Download link Registry Jan 29, 2024 Resignation of one Director (a man) Registry Jan 30, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 26, 2014 Annual return Financials Nov 5, 2013 Annual accounts Registry Jul 24, 2013 Change of particulars for director Registry Jul 24, 2013 Change of particulars for secretary Registry Apr 11, 2013 Annual return Financials Oct 25, 2012 Annual accounts Registry Jun 7, 2012 Annual return Registry May 28, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry May 18, 2012 Notice of cancellation of shares Registry May 18, 2012 Section 175 comp act 06 08 Financials Nov 28, 2011 Annual accounts Registry Mar 17, 2011 Annual return Financials Nov 1, 2010 Annual accounts Registry Jul 12, 2010 Resignation of one Director Registry May 13, 2010 Resignation of one Director (a man) Registry Apr 9, 2010 Annual return Financials Jul 2, 2009 Annual accounts Registry Mar 18, 2009 Annual return Financials Jan 13, 2009 Annual accounts Registry Aug 18, 2008 Annual return Registry Feb 6, 2008 Resignation of a director Registry Feb 6, 2008 Resignation of a director 2900... Registry Jan 8, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jan 8, 2008 Alteration to memorandum and articles Registry Oct 31, 2007 Resignation of 2 people: one Managing Director, one Director (a man) and one Director Advertising Agency Registry Aug 30, 2007 Section 175 comp act 06 08 Registry Jul 5, 2007 Particulars of a mortgage or charge Registry Apr 19, 2007 Annual return Financials Dec 4, 2006 Annual accounts Registry Mar 13, 2006 Annual return Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars 2900... Registry Dec 14, 2005 Resignation of a director Registry Sep 1, 2005 Resignation of one Advertising and one Director (a man) Financials Jul 10, 2005 Annual accounts Registry May 26, 2005 Change of name certificate Registry May 26, 2005 Company name change Registry May 16, 2005 Alteration to memorandum and articles Registry Apr 4, 2005 Annual return Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 24, 2004 Authority- purchase shares other than from capital Registry Dec 15, 2004 Resignation of a director Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 15, 2004 Return by a company purchasing its own shares Registry Dec 15, 2004 Alteration to memorandum and articles Registry Dec 15, 2004 Notice of increase in nominal capital Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 15, 2004 Varying share rights and names Registry Dec 15, 2004 £ nc 1000/1500000 Registry Dec 15, 2004 Disapplication of pre-emption rights Registry Dec 15, 2004 Authorised allotment of shares and debentures Registry Nov 30, 2004 Resignation of one Director (a man) Registry Aug 3, 2004 Resignation of a director Registry Jul 1, 2004 Resignation of one Director (a man) Financials Jun 18, 2004 Annual accounts Registry Mar 11, 2004 Appointment of a director Registry Feb 20, 2004 Annual return Registry Feb 20, 2004 Appointment of a director Registry Feb 20, 2004 Appointment of a director 2900... Registry Nov 19, 2003 Three appointments: 3 men Financials Jun 19, 2003 Annual accounts Registry Mar 31, 2003 Annual return Registry Jun 10, 2002 Particulars of a mortgage or charge Registry Jun 1, 2002 Appointment of a director Registry May 29, 2002 Particulars of a mortgage or charge Financials May 27, 2002 Annual accounts Registry May 21, 2002 Appointment of a man as Director Registry Apr 17, 2002 Annual return Registry Feb 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 28, 2001 Varying share rights and names Registry Jun 15, 2001 Annual return Registry Jun 15, 2001 Appointment of a director Registry Jun 7, 2001 Appointment of a director 2900... Financials Jun 6, 2001 Annual accounts Registry May 31, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry May 31, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 17, 2001 Alteration to memorandum and articles Registry Feb 6, 2001 Appointment of a man as Director Financials Jun 30, 2000 Annual accounts Registry Mar 23, 2000 Annual return Financials Aug 4, 1999 Annual accounts Registry Apr 6, 1999 Change in situation or address of registered office Registry Mar 26, 1999 Annual return Registry Feb 25, 1999 Particulars of a mortgage or charge Registry Feb 12, 1999 Resignation of a director Registry Jan 31, 1999 Resignation of one Chairman and one Director (a man) Financials Oct 14, 1998 Annual accounts Registry Apr 8, 1998 Annual return Financials Jul 4, 1997 Annual accounts Registry Apr 9, 1997 Annual return Registry Sep 19, 1996 Auditor's letter of resignation Financials Jul 26, 1996 Annual accounts Registry Jun 16, 1996 Shares agreement Registry Jun 16, 1996 Return of allotments of shares issued for other than cash - original document Registry May 22, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry May 22, 1996 Alter mem and arts Registry May 22, 1996 Varying share rights and names Registry May 22, 1996 Ad ---------