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Dato Capital United Kingdom

Media Campaign Holdings LTD

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Reports

Extended Company Report with Annual Accounts MEDIA CAMPAIGN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MEDIA CAMPAIGN HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-01-31
Trade Debtors£540 0%
Employees£0 0%
Total assets£13,008 0%

MEDIA CAMPAIGN SERVICES HOLDINGS LIMITED

Details

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

Charts

Visits

MEDIA CAMPAIGN HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 29, 2024 Resignation of one Director (a man) 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 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 Annual return
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Change of particulars for director Change of particulars for director
Registry Jul 24, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 11, 2013 Annual return Annual return
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry May 28, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 18, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry May 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry May 13, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2010 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Resignation of a director 2900... 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 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 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 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 Section 175 comp act 06 08
Registry Jul 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2007 Annual return Annual return
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 2900...
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Resignation of one Advertising and one Director (a man) Resignation of one Advertising and one Director (a man)
Financials Jul 10, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Change of name certificate Change of name certificate
Registry May 26, 2005 Company name change Company name change
Registry May 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2005 Annual return Annual return
Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 15, 2004 Resignation of a director Resignation of a director
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Return by a company purchasing its own shares
Registry Dec 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2004 Notice of increase in nominal capital 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2004 Varying share rights and names Varying share rights and names
Registry Dec 15, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 15, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 15, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Feb 20, 2004 Annual return Annual return
Registry Feb 20, 2004 Appointment of a director Appointment of a director
Registry Feb 20, 2004 Appointment of a director 2900... Appointment of a director 2900...
Registry Nov 19, 2003 Three appointments: 3 men Three appointments: 3 men
Financials Jun 19, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Annual return Annual return
Registry Jun 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2002 Appointment of a director Appointment of a director
Registry May 29, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 27, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2002 Annual return Annual return
Registry Feb 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 2001 Varying share rights and names Varying share rights and names
Registry Jun 15, 2001 Annual return Annual return
Registry Jun 15, 2001 Appointment of a director Appointment of a director
Registry Jun 7, 2001 Appointment of a director 2900... Appointment of a director 2900...
Financials Jun 6, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Annual return Annual return
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Apr 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 1999 Annual return Annual return
Registry Feb 25, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Jan 31, 1999 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Apr 8, 1998 Annual return Annual return
Financials Jul 4, 1997 Annual accounts Annual accounts
Registry Apr 9, 1997 Annual return Annual return
Registry Sep 19, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 26, 1996 Annual accounts Annual accounts
Registry Jun 16, 1996 Shares agreement Shares agreement
Registry Jun 16, 1996 Return of allotments of shares issued for other than cash - original document 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 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 Alter mem and arts
Registry May 22, 1996 Varying share rights and names Varying share rights and names
Registry May 22, 1996 Ad --------- Ad ---------

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