MEDIA SPIN LTD
Status | ACTIVE |
Company No. | 07845244 |
Category | Private Limited Company |
Incorporated | 11 Nov 2011 |
Age | 12 years, 7 months, 6 days |
Jurisdiction | England Wales |
SUMMARY
MEDIA SPIN LTD is an active private limited company with number 07845244. It was incorporated 12 years, 7 months, 6 days ago, on 11 November 2011. The company address is 12 Sea View Park 12 Sea View Park, Sunderland, SR6 7JS, Tyne & Wear.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Address
Type: AD01
New address: 12 Sea View Park Whitburn Sunderland Tyne & Wear SR6 7JS
Old address: Suite 25D Queens Court Riverside Road Sunderland SR5 3TX England
Change date: 2019-04-29
Documents
Gazette filings brought up to date
Date: 17 Apr 2019
Category: Gazette
Type: DISS40
Documents
Accounts amended with accounts type total exemption full
Date: 21 Aug 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AAMD
Made up date: 2017-01-31
Documents
Accounts amended with accounts type total exemption full
Date: 16 Aug 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AAMD
Made up date: 2017-01-31
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Notification of a person with significant control
Date: 16 Jan 2018
Action Date: 21 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gavin Bonallie
Notification date: 2017-02-21
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-12
New address: Suite 25D Queens Court Riverside Road Sunderland SR5 3TX
Old address: , Business & Innovation Centre, Wearfield Sunderland, SR5 2TA
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Bonallie
Appointment date: 2017-02-21
Documents
Termination director company with name termination date
Date: 21 Mar 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leanne Moss
Termination date: 2017-02-21
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Miss Leanne Moss
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Capital allotment shares
Date: 10 Feb 2015
Action Date: 31 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-31
Capital : 1,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Change account reference date company previous shortened
Date: 05 Feb 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-01-31
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-08
Officer name: Edwina Coales
Documents
Capital allotment shares
Date: 08 Jan 2015
Action Date: 08 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-08
Capital : 999 GBP
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nominee Director Ltd
Termination date: 2015-01-08
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2015
Action Date: 08 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-08
New address: Suite 25D Queens Court Riverside Road Sunderland SR5 3TX
Old address: , Suite B 29 Harley Street, London, W1G 9QR
Documents
Termination secretary company with name termination date
Date: 08 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-08
Officer name: Nominee Secretary Ltd
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-08
Officer name: Miss Leanne Moss
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2014
Action Date: 30 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-30
Documents
Accounts with accounts type dormant
Date: 30 Dec 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2013
Action Date: 09 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-09
Documents
Accounts with accounts type dormant
Date: 05 Dec 2013
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Accounts with accounts type dormant
Date: 22 Jan 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2012
Action Date: 09 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-09
Documents
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