METICULOUS MEDIA LTD

37 Warren Street, London, W1T 6AD, England
StatusACTIVE
Company No.09807261
CategoryPrivate Limited Company
Incorporated03 Oct 2015
Age8 years, 7 months, 29 days
JurisdictionEngland Wales

SUMMARY

METICULOUS MEDIA LTD is an active private limited company with number 09807261. It was incorporated 8 years, 7 months, 29 days ago, on 03 October 2015. The company address is 37 Warren Street, London, W1T 6AD, England.



Company Fillings

Confirmation statement with no updates

Date: 10 Oct 2023

Action Date: 10 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-10

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Accounts with accounts type total exemption full

Date: 05 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 10 Oct 2022

Action Date: 10 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-10

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Accounts with accounts type total exemption full

Date: 02 Dec 2021

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 11 Oct 2021

Action Date: 10 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-10

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Change person director company with change date

Date: 09 Dec 2020

Action Date: 08 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-12-08

Officer name: Mrs Joanna Piper

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Change to a person with significant control

Date: 09 Dec 2020

Action Date: 08 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-12-08

Psc name: Mrs Joanna Piper

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Change person director company with change date

Date: 09 Dec 2020

Action Date: 08 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Richard Owen Piper

Change date: 2020-12-08

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Change to a person with significant control

Date: 09 Dec 2020

Action Date: 08 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-12-08

Psc name: Mr Richard Owen Piper

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Accounts with accounts type total exemption full

Date: 03 Dec 2020

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 27 Oct 2020

Action Date: 10 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-10

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Accounts with accounts type total exemption full

Date: 16 Apr 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with updates

Date: 10 Oct 2019

Action Date: 10 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-10

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Accounts with accounts type total exemption full

Date: 29 Jan 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with updates

Date: 11 Oct 2018

Action Date: 10 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-10

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Notification of a person with significant control

Date: 10 Oct 2018

Action Date: 31 Aug 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Joanna Piper

Notification date: 2018-08-31

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Change to a person with significant control

Date: 10 Oct 2018

Action Date: 31 Aug 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Richard Owen Piper

Change date: 2018-08-31

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Appoint person director company with name date

Date: 22 Aug 2018

Action Date: 22 Aug 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Joanna Piper

Appointment date: 2018-08-22

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Change registered office address company with date old address new address

Date: 11 Feb 2018

Action Date: 11 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-11

New address: 37 Warren Street London W1T 6AD

Old address: International House 24 Holborn Viaduct London EC1A 2BN England

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Accounts with accounts type total exemption full

Date: 09 Feb 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 03 Oct 2017

Action Date: 02 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-02

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Change to a person with significant control

Date: 28 Sep 2017

Action Date: 03 Oct 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Richard Owen Piper

Change date: 2016-10-03

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Accounts with accounts type total exemption small

Date: 21 Dec 2016

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 05 Oct 2016

Action Date: 02 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-02

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Change registered office address company with date old address new address

Date: 09 Oct 2015

Action Date: 09 Oct 2015

Category: Address

Type: AD01

Change date: 2015-10-09

Old address: 21 Millfield Folkestone Kent CT20 1EU United Kingdom

New address: International House 24 Holborn Viaduct London EC1A 2BN

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Incorporation company

Date: 03 Oct 2015

Category: Incorporation

Type: NEWINC

Documents

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