- Company Overview for MEDIA TOOLS LIMITED (01480360)
- Filing history for MEDIA TOOLS LIMITED (01480360)
- People for MEDIA TOOLS LIMITED (01480360)
- Charges for MEDIA TOOLS LIMITED (01480360)
- Insolvency for MEDIA TOOLS LIMITED (01480360)
- More for MEDIA TOOLS LIMITED (01480360)
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) |
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03 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
16 Dec 1993 | 363x | Return made up to 21/11/93; full list of members | |
10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
21 Dec 1992 | 363x | Return made up to 21/11/92; full list of members | |
21 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Nov 1992 | 353a | Location of register of members (non legible) | |
13 Nov 1992 | 325a | Location - directors interests register: non legible | |
13 Nov 1992 | 287 |
Registered office changed on 13/11/92 from: 125 london wall london EC2Y 5AE
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Request DocumentRegistered office changed on 13/11/92 from: 125 london wall london EC2Y 5AE |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
12 Aug 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91 |
08 Jun 1992 | MA | Memorandum and Articles of Association | |
28 May 1992 | 287 |
Registered office changed on 28/05/92 from: temple bar house 23-28 fleet street london EC4Y 1AA
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Request DocumentRegistered office changed on 28/05/92 from: temple bar house 23-28 fleet street london EC4Y 1AA |
12 May 1992 | MA | Memorandum and Articles of Association | |
05 Dec 1991 | 287 |
Registered office changed on 05/12/91 from: dauntsey house frederick's place old jewry london EC2R 8PS
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Request DocumentRegistered office changed on 05/12/91 from: dauntsey house frederick's place old jewry london EC2R 8PS |
25 Nov 1991 | 363b | Return made up to 21/11/91; full list of members | |
06 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
14 Jun 1991 | 88(2)R |
Ad 31/05/91--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentAd 31/05/91--------- £ si 24900@1=24900 £ ic 100/25000 |
14 Jun 1991 | 123 |
£ nc 100/25000 31/05/91
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Request Document£ nc 100/25000 31/05/91 |
14 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Nov 1990 | 363 | Return made up to 21/11/90; full list of members | |
13 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
20 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jan 1990 | 363 | Return made up to 20/10/89; full list of members | |
05 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jul 1989 | 287 |
Registered office changed on 05/07/89 from: 18A soho square london W1V 5FD
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Request DocumentRegistered office changed on 05/07/89 from: 18A soho square london W1V 5FD |