MEDIA REPUBLIC UK LIMITED

Masons Yard Masons Yard, Wimbledon Village, SW19 5BY
StatusACTIVE
Company No.04191950
CategoryPrivate Limited Company
Incorporated02 Apr 2001
Age23 years, 2 months, 3 days
JurisdictionEngland Wales

SUMMARY

MEDIA REPUBLIC UK LIMITED is an active private limited company with number 04191950. It was incorporated 23 years, 2 months, 3 days ago, on 02 April 2001. The company address is Masons Yard Masons Yard, Wimbledon Village, SW19 5BY.



Company Fillings

Confirmation statement with updates

Date: 29 Dec 2023

Action Date: 29 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-29

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Accounts with accounts type dormant

Date: 29 Dec 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 03 Apr 2023

Action Date: 02 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-02

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Accounts with accounts type micro entity

Date: 20 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 14 Apr 2022

Action Date: 02 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-02

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Accounts with accounts type micro entity

Date: 28 Dec 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 11 May 2021

Action Date: 02 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-02

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Accounts with accounts type micro entity

Date: 25 Mar 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 07 Apr 2020

Action Date: 02 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-02

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Accounts with accounts type micro entity

Date: 23 Dec 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with updates

Date: 01 May 2019

Action Date: 02 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-02

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Appoint person director company with name date

Date: 01 May 2019

Action Date: 01 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-05-01

Officer name: Mr Robert Mcmillan

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Termination director company with name termination date

Date: 01 May 2019

Action Date: 01 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Syed Nahas Pasha

Termination date: 2019-05-01

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Accounts with accounts type micro entity

Date: 11 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 09 May 2018

Action Date: 02 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-02

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Accounts with accounts type micro entity

Date: 23 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 13 Apr 2017

Action Date: 02 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-02

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Accounts with accounts type micro entity

Date: 21 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 22 Apr 2016

Action Date: 02 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-02

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Accounts with accounts type micro entity

Date: 26 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 02 Apr 2015

Action Date: 02 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-02

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Accounts with accounts type total exemption small

Date: 14 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 03 Apr 2014

Action Date: 02 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-02

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Accounts with accounts type total exemption small

Date: 30 Dec 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 02 Apr 2013

Action Date: 02 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-02

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Accounts with accounts type total exemption small

Date: 28 Dec 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 03 Apr 2012

Action Date: 02 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-02

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Accounts with accounts type total exemption small

Date: 14 Feb 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 18 May 2011

Action Date: 02 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-02

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Accounts with accounts type total exemption small

Date: 21 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 01 Jun 2010

Action Date: 02 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-02

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Change corporate secretary company with change date

Date: 28 May 2010

Action Date: 31 Jan 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-01-31

Officer name: Ekas Secretaries Limited

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Change person director company with change date

Date: 28 May 2010

Action Date: 31 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-31

Officer name: Syed Nahas Pasha

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Accounts with accounts type total exemption small

Date: 30 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 26 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/09; full list of members

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Legacy

Date: 10 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 11 Sep 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Accounts with accounts type total exemption small

Date: 01 Apr 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 18 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 08 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 26 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/06; full list of members

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Legacy

Date: 26 May 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 May 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 02 Mar 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 07 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 02 Mar 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 20 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 04 Mar 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 10 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/03; full list of members

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Legacy

Date: 13 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/02; full list of members; amend

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Accounts with accounts type total exemption small

Date: 03 Feb 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 03 Feb 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 May 2002

Category: Capital

Type: 88(2)R

Description: Ad 30/04/02--------- £ si 1@1=1 £ ic 3/4

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Legacy

Date: 14 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/02; full list of members

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Legacy

Date: 16 Nov 2001

Category: Address

Type: 287

Description: Registered office changed on 16/11/01 from: suite 210A wickham house 10 cleveland way london E1 4TR

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Legacy

Date: 16 Nov 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Nov 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Nov 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Nov 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Apr 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Apr 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 02 Apr 2001

Category: Incorporation

Type: NEWINC

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