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MEDIA RESEARCH CONSULTANCY LIMITED(THE)

Company number 01474677

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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)
07 Jul 2010	AD01	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP England on 7 July 2010	View PDF Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP England on 7 July 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	288a	Director appointed mark ashley wild	View PDF Director appointed mark ashley wild - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	288b	Appointment terminated director andrew payne	View PDF Appointment terminated director andrew payne - link opens in a new window - 1 page (1 page)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from ealing gateway, bmrb LTD 26-30 uxbridge road ealing london W5 2BP	View PDF Registered office changed on 18/06/2008 from ealing gateway, bmrb LTD 26-30 uxbridge road ealing london W5 2BP - link opens in a new window - 1 page (1 page)
17 Jun 2008	288c	Secretary's change of particulars / bmrb LTD / 17/06/2008	View PDF Secretary's change of particulars / bmrb LTD / 17/06/2008 - link opens in a new window - 1 page (1 page)
23 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
12 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
01 Jun 2006	363a	Return made up to 31/05/06; full list of members	View PDF Return made up to 31/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
25 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
20 Jun 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2005	287	Registered office changed on 13/05/05 from: clifton house 5TH floor 83-89 uxbridge road ealing london W5 5TA	View PDF Registered office changed on 13/05/05 from: clifton house 5TH floor 83-89 uxbridge road ealing london W5 5TA - link opens in a new window - 1 page (1 page)
21 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
14 Jun 2004	363s	Return made up to 31/05/04; full list of members	View PDF Return made up to 31/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
20 Jun 2003	363s	Return made up to 31/05/03; full list of members	View PDF Return made up to 31/05/03; full list of members - link opens in a new window - 7 pages (7 pages)

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