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MEDIA SHOP LIMITED(THE)

Company number 01447359

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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 Aug 1996 395 Particulars of mortgage/charge
16 Aug 1996 287 Registered office changed on 16/08/96 from: 15 adeline place london WC1B 3AJ
18 Apr 1996 AA Full accounts made up to 30 September 1995
04 Mar 1996 363s Return made up to 31/01/96; no change of members
18 Jan 1996 288 New secretary appointed;director resigned
18 Jan 1996 288 New secretary appointed
18 Jan 1996 288 New director appointed
23 Mar 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
28 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 Feb 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
26 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Mar 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/93; no change of members
04 Nov 1992 287 Registered office changed on 04/11/92 from: 4-6 east harding street london EC4A 3HY
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Request DocumentRegistered office changed on 04/11/92 from: 4-6 east harding street london EC4A 3HY
11 Feb 1992 363s Return made up to 31/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/92; full list of members
11 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 287 Registered office changed on 01/02/92 from: 15 adeline place london WC1B 3AJ
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Request DocumentRegistered office changed on 01/02/92 from: 15 adeline place london WC1B 3AJ
19 Mar 1991 287 Registered office changed on 19/03/91 from: harris kafton & co chartered accountants 28 bolton street london W1Y 8HB
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Request DocumentRegistered office changed on 19/03/91 from: harris kafton & co chartered accountants 28 bolton street london W1Y 8HB
13 Feb 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
13 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
16 Mar 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
12 Mar 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members