THE MEDIA SOCIETY

Company number 01103573

Date	Type	Description	View / Download
04 Aug 2016	CH01	Director's details changed for Miss Emily Jane Gibbs on 25 June 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Patrick Sean, Christopher Barrow as a director on 3 August 2016	(2 pages)
03 Aug 2016	CH01	Director's details changed for Mr John Mair on 10 June 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(4 pages)
02 Aug 2016	TM01	Termination of appointment of Gregory David Neale as a director on 1 December 2015	(1 page)
02 Aug 2016	TM01	Termination of appointment of Eileen Wise as a director on 1 December 2015	(1 page)
02 Aug 2016	TM01	Termination of appointment of Geoffrey Laurence Davies as a director on 28 June 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Louise Claire Isobel Hammersley as a director on 1 December 2015	(1 page)
02 Aug 2016	AP01	Appointment of Mr Peter Arthur Walker as a director on 6 July 2016	(2 pages)
19 Nov 2015	AP01	Appointment of Barney Jones as a director on 18 November 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 19 July 2015 no member list	(10 pages)
05 Jun 2015	AP01	Appointment of Miss Emily Jane Gibbs as a director on 11 May 2015	(2 pages)
06 May 2015	CH01	Director's details changed for Mr John Mair on 21 April 2015	(2 pages)
29 Oct 2014	AAMD	Amended total exemption full accounts made up to 31 December 2013	(12 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Aug 2014	AR01	Annual return made up to 19 July 2014 no member list	(9 pages)
18 Jul 2014	AP01	Appointment of Miss Louise Claire Isobel Hammersley as a director on 8 July 2014	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Apr 2014	TM01	Termination of appointment of Paul Blanchard as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mr Paul William Ronald Blanchard as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Geoffrey Laurence Davies as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Mr Peter York as a director ANNOTATION Clarification a second filed AP01 was registered on 30/03/22	(3 pages)
10 Mar 2014	AP01	Appointment of Ms Susan Gail Morton as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Mr John Mair as a director	(2 pages)