MATINEE SOUND & VISION LIMITED


Registered number: 03606770
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Name: MATINEE SOUND & VISION LIMITED
MATINEE SOUND & VISION LTD
Address: MERLIN HOUSE BRUNEL ROAD, THEALE, READING, BERKSHIRE, UNITED KINGDOM, RG7 4AB
Incorporation Date: 1998-07-30

Company status: Active


Company Documents

date name form type
2023-01-30 30/04/22 TOTAL EXEMPTION FULL AA
2022-08-02 CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES CS01
2022-01-31 30/04/21 TOTAL EXEMPTION FULL AA
2021-01-28 30/04/20 TOTAL EXEMPTION FULL AA
2021-10-06 CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES CS01
2021-10-05 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRODERICK / 30/09/2021 PSC04
2021-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRODERICK / 30/09/2021 CH01
2021-04-06 REGISTERED OFFICE CHANGED ON 06/04/2021 FROMOVERDENE HOUSE 49 CHURCH STREETTHEALEREADINGBERKSHIRERG7 5BX AD01
2020-07-31 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES CS01
2020-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRODERICK / 19/01/2020 CH01
2020-07-03 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRODERICK / 19/01/2020 PSC04
2020-06-09 APPOINTMENT TERMINATED, DIRECTOR NICOLE NOACK TM01
2019-07-30 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES CS01
2019-10-22 30/04/19 TOTAL EXEMPTION FULL AA
2018-02-20 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANGFIELD TM01
2018-09-10 30/04/18 TOTAL EXEMPTION FULL AA
2018-08-20 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES CS01
2017-09-08 30/04/17 TOTAL EXEMPTION FULL AA
2017-08-02 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES CS01
2016-09-16 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2015-09-22 30/04/15 TOTAL EXEMPTION SMALL AA
2015-09-02 30/07/15 FULL LIST AR01
2014-08-05 30/07/14 FULL LIST AR01
2014-09-04 30/04/14 TOTAL EXEMPTION SMALL AA
2013-09-16 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-01 DIRECTOR APPOINTED MS NICOLE NOACK AP01
2013-05-01 DIRECTOR APPOINTED ALISTAIR DUNCAN LANGFIELD AP01
2013-01-22 30/04/12 TOTAL EXEMPTION SMALL AA
2013-08-13 30/07/13 FULL LIST AR01
2012-08-02 30/07/12 FULL LIST AR01
2011-08-18 30/07/11 FULL LIST AR01
2011-01-13 30/04/10 TOTAL EXEMPTION SMALL AA
2011-10-17 30/04/11 TOTAL EXEMPTION SMALL AA
2010-08-12 30/07/10 FULL LIST AR01
2009-09-20 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-16 APPOINTMENT TERMINATED DIRECTOR MATTHEW CORDLE 288b
2009-08-18 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2008-08-07 APPOINTMENT TERMINATED DIRECTOR JACQUELINE STUART 288b
2008-05-16 AD 02/01/08GBP SI [email protected]=0.3GBP IC 1000.45/1000.75 88(2)
2008-04-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MORRIS / 31/03/2008 288c
2008-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2008-08-29 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2008-05-16 AD 18/02/08GBP SI [email protected]=0.25GBP IC 1000.2/1000.45 88(2)
2008-06-27 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN MORRIS 288b
2008-05-16 AD 22/02/08GBP SI [email protected]=0.2GBP IC 1000/1000.2 88(2)
2007-12-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-02 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2007-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2006-08-31 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2006-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2005-08-15 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 AA
2005-08-30 NEW DIRECTOR APPOINTED 288a
2005-08-22 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363a
2005-08-30 NEW DIRECTOR APPOINTED 288a
2005-02-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 AA
2004-08-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-08-11 NEW SECRETARY APPOINTED 288a
2004-08-11 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s
2004-08-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)

Last update: 2024-04-26 21:01:34