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MEDIA TOOLS LIMITED

Company number 01480360

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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)
03 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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