MEDIAVISION INTERACTIVE LTD
| Status | ACTIVE |
| Company No. | 04962067 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2003 |
| Age | 20 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MEDIAVISION INTERACTIVE LTD is an active private limited company with number 04962067. It was incorporated 20 years, 6 months, 19 days ago, on 12 November 2003. The company address is 31-35 East Lane, Kingston Upon Thames, KT1 1LF, Surrey, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 13 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Capital return purchase own shares
Date: 26 Sep 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 07 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 04 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH06
Date: 2023-08-31
Capital : 97.17 GBP
Documents
Accounts with accounts type total exemption full
Date: 19 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 03 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Resolution
Date: 01 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 27 Jun 2022
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 26 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Capital name of class of shares
Date: 30 Mar 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-16
Capital : 100.34 GBP
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Capital alter shares subdivision
Date: 12 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-03
Documents
Resolution
Date: 12 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louis Francious Dale Venter
Change date: 2021-03-04
Documents
Change person director company with change date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-04
Officer name: Louis Francious Dale Venter
Documents
Change person director company with change date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louis Francious Dale Venter
Change date: 2021-03-04
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Appoint person secretary company with name date
Date: 24 Nov 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-01
Officer name: Mrs Roisin Clare Freda Venter
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Resolution
Date: 20 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 15 Aug 2019
Category: Capital
Type: SH10
Documents
Capital alter shares consolidation
Date: 13 Aug 2019
Action Date: 08 Aug 2019
Category: Capital
Type: SH02
Date: 2019-08-08
Documents
Capital name of class of shares
Date: 13 Aug 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-08
Capital : 94 GBP
Documents
Accounts with accounts type total exemption full
Date: 09 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Capital return purchase own shares
Date: 28 Jun 2018
Category: Capital
Type: SH03
Documents
Termination secretary company with name termination date
Date: 10 Jun 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-21
Officer name: Thomas Schonenberger
Documents
Termination secretary company with name termination date
Date: 10 Jun 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Schonenberger
Termination date: 2018-05-21
Documents
Capital cancellation shares
Date: 08 Jun 2018
Action Date: 21 May 2018
Category: Capital
Type: SH06
Capital : 12.80 GBP
Date: 2018-05-21
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital return purchase own shares
Date: 09 Jan 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Dec 2017
Action Date: 04 Oct 2017
Category: Capital
Type: SH06
Capital : 17.80 GBP
Date: 2017-10-04
Documents
Capital cancellation shares
Date: 01 Dec 2017
Action Date: 15 Nov 2017
Category: Capital
Type: SH06
Capital : 13.80 GBP
Date: 2017-11-15
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Address
Type: AD01
New address: 31-35 East Lane Kingston upon Thames Surrey KT1 1LF
Old address: 31-34 East Lane Kingston upon Thames Surrey KT1 1LF England
Change date: 2017-11-27
Documents
Confirmation statement with updates
Date: 25 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2017
Action Date: 25 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-25
Old address: River Reach 31-35 High Street Kingston upon Thames Surrey KT1 1LF
New address: 31-34 East Lane Kingston upon Thames Surrey KT1 1LF
Documents
Capital return purchase own shares
Date: 10 Nov 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Nov 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 26 Oct 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH06
Capital : 15.80 GBP
Date: 2017-10-17
Documents
Capital return purchase own shares
Date: 27 Jun 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 Jun 2017
Action Date: 19 May 2017
Category: Capital
Type: SH06
Capital : 19.80 GBP
Date: 2017-05-19
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Schonenberger
Termination date: 2017-05-19
Documents
Mortgage satisfy charge full
Date: 04 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-23
Old address: Studio 1 Burnham Studios 7 Burnham Street Kingston upon Thames Surrey KT2 6QR
New address: River Reach 31-35 High Street Kingston upon Thames Surrey KT1 1LF
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Dec 2012
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Capital variation of rights attached to shares
Date: 03 Nov 2011
Category: Capital
Type: SH10
Documents
Capital alter shares consolidation subdivision
Date: 14 Oct 2011
Action Date: 29 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-29
Documents
Capital allotment shares
Date: 14 Oct 2011
Action Date: 30 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-30
Capital : 22 GBP
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 12 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-12
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 12 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-12
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2009
Action Date: 12 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-12
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Louis Francious Dale Venter
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Schonenberger
Change date: 2009-11-01
Documents
Legacy
Date: 24 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 24/02/2009 from the old power station unit 8 121 mortlake high street mortlake london SW14 8SN
Documents
Legacy
Date: 13 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/08; full list of members
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / louis venter / 28/02/2008
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2008
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 29 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/07; full list of members
Documents
Legacy
Date: 13 Nov 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 13 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/06; full list of members
Documents
Legacy
Date: 06 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 06/04/06 from: west end house 33 lower richmond road mortlake london SW14 7EZ
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 27 Mar 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/05 to 31/08/05
Documents
Legacy
Date: 21 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/05; full list of members
Documents
Legacy
Date: 21 Dec 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 27 Apr 2005
Category: Address
Type: 287
Description: Registered office changed on 27/04/05 from: 46 suffolk road, barnes london SW13 9NL
Documents
Legacy
Date: 04 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/11/04; full list of members
Documents
Legacy
Date: 15 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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