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MEDIABRANDS EMEA LIMITED

Company number 01206089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Feb 2005 287 Registered office changed on 22/02/05 from: 7-11 herbrand street london WC1N 1EX
02 Feb 2005 363s Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
  • 363(353) ‐ Location of register of members address changed
16 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Feb 2004 AA Accounts for a dormant company made up to 31 December 2002
17 Feb 2004 363s Return made up to 13/12/03; full list of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
25 Sep 2003 288b Secretary resigned
25 Sep 2003 288b Secretary resigned
12 Mar 2003 363s Return made up to 13/12/02; full list of members
08 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jan 2002 363s Return made up to 13/12/01; full list of members
08 Jan 2002 288b Director resigned
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Mar 2001 363s Return made up to 13/12/00; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288b Director resigned
11 Sep 2000 288a New secretary appointed;new director appointed
11 Sep 2000 288b Secretary resigned;director resigned
09 May 2000 287 Registered office changed on 09/05/00 from: 36 howland street london W1A 1AT
01 Feb 2000 363s Return made up to 13/12/99; full list of members
27 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Dec 1998 363s Return made up to 13/12/98; no change of members
  • 363(288) ‐ Director resigned
27 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997