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MEDIA STATION LIMITED - 601 Britannia House 1-11 Glenthorne Road, London, W6 0LH, England, United Kingdom
Company Information
- Company registration number
- 03155513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 601 Britannia House 1-11 Glenthorne Road
- London
- W6 0LH
- England 601 Britannia House 1-11 Glenthorne Road, London, W6 0LH, England UK
Management
- Managing Directors
- -
- Company secretaries
- IVANOV, Krasimr Hristov
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-05
- Age Of Company 1996-02-05 28 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Krasimir Hristov Ivanov
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-10-05
- Last Date: 2024-09-21
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MEDIA STATION LIMITED Company Description
- MEDIA STATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03155513. Its current trading status is "live". It was registered 1996-02-05. It has declared SIC or NACE codes as "69201". and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 601 Britannia House 1-11 Glenthorne Road .
Get MEDIA STATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Media Station Limited - 601 Britannia House 1-11 Glenthorne Road, London, W6 0LH, England, United Kingdom
- 1996-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-21) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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change-account-reference-date-company-previous-extended (2023-12-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-12-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-28) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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confirmation-statement-with-no-updates (2021-09-19) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-03) - AP03
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termination-director-company-with-name-termination-date (2020-05-03) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2020-04-07) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-05-03) - AA
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
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confirmation-statement-with-updates (2020-05-03) - CS01
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notification-of-a-person-with-significant-control (2020-04-16) - PSC01
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accounts-amended-with-accounts-type-total-exemption-full (2020-04-08) - AAMD
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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confirmation-statement-with-updates (2020-07-21) - CS01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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cessation-of-a-person-with-significant-control (2020-07-24) - PSC07
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confirmation-statement-with-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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change-to-a-person-with-significant-control (2019-07-12) - PSC04
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-full (2015-04-19) - AAMD
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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accounts-amended-with-made-up-date (2014-04-01) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-secretary-company-with-name (2014-05-23) - TM02
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termination-director-company-with-name (2014-05-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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appoint-person-secretary-company-with-name (2014-05-23) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-18) - AR01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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termination-director-company-with-name (2013-12-12) - TM01
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appoint-person-secretary-company-with-name (2013-12-12) - AP03
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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termination-secretary-company-with-name (2013-12-12) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-director-company-with-name (2012-02-15) - TM01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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appoint-person-director-company-with-name (2012-02-15) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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termination-secretary-company-with-name (2011-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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change-person-secretary-company-with-change-date (2010-04-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 288c
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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legacy (2009-02-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288c
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legacy (2008-02-27) - 363a
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legacy (2008-09-23) - 287
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legacy (2008-02-26) - 288a
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legacy (2008-02-26) - 287
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legacy (2008-02-25) - 288a
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legacy (2008-02-25) - 288c
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legacy (2008-02-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-02-08) - AA
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accounts-amended-with-made-up-date (2007-04-13) - AAMD
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legacy (2007-06-06) - 287
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legacy (2007-06-06) - 363a
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legacy (2007-11-08) - 288b
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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legacy (2006-03-03) - 287
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legacy (2006-03-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-04) - AA
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legacy (2005-02-17) - 288a
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legacy (2005-03-02) - 288a
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legacy (2005-03-09) - 288a
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legacy (2005-04-08) - 288a
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legacy (2005-03-23) - 88(2)R
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legacy (2005-06-28) - 288b
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legacy (2005-07-12) - 288b
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA
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legacy (2004-09-02) - 288b
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-01) - 288b
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legacy (2003-09-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
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legacy (2003-03-17) - 363s
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legacy (2003-05-31) - 288a
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legacy (2003-02-27) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-29) - 288a
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legacy (2002-03-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-10-05) - 287
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-24) - 363s
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accounts-with-accounts-type-full (2000-02-07) - AA
keyboard_arrow_right 1999
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legacy (1999-02-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-18) - AA
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legacy (1998-02-25) - 363s
keyboard_arrow_right 1997
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gazette-notice-compulsary (1997-07-29) - GAZ1
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-09-29) - 363s
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gazette-filings-brought-up-to-date (1997-07-29) - DISS40
keyboard_arrow_right 1996
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legacy (1996-09-26) - 287
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legacy (1996-05-20) - 288
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legacy (1996-05-19) - 224
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legacy (1996-05-15) - 287
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legacy (1996-05-15) - 288
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incorporation-company (1996-02-05) - NEWINC