MEDIABRANDS LIMITED

Company number 00773961

Date	Type	Description	View / Download
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 11,412,292	(14 pages)
09 Apr 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2014	AD01	Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX United Kingdom on 21 March 2014	(1 page)
05 Feb 2014	CH01	Director's details changed for David Roy Bletso on 1 January 2014	(3 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(125 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(14 pages)
07 May 2013	TM01	Termination of appointment of Alex Altman as a director	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(15 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 11,412,292	(4 pages)
23 Aug 2011	AP01	Appointment of David Roy Bletso as a director	(3 pages)
23 Aug 2011	AP01	Appointment of Alex Edward Altman as a director	(3 pages)
18 Aug 2011	TM01	Termination of appointment of Susan Moseley as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of Gary Birtles as a director	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
21 Jun 2011	TM01	Termination of appointment of Colin Mcreavie as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Daniel Donovan as a director	(1 page)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	CH01	Director's details changed for Daniel Donovan on 1 October 2009	(2 pages)