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MEDIATEL LIMITED

Company number 01586169

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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 May 2004 AA Full accounts made up to 30 June 2003
05 Apr 2004 288a New secretary appointed
05 Feb 2004 88(2)R Ad 06/01/04--------- £ si 110@1=110 £ ic 11420/11530
22 Nov 2003 363s Return made up to 12/11/03; full list of members
29 Apr 2003 AA Full accounts made up to 30 June 2002
30 Jan 2003 288c Director's particulars changed
14 Jan 2003 288c Director's particulars changed
06 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2002 AA Full accounts made up to 30 June 2001
21 Nov 2001 363s Return made up to 12/11/01; full list of members
  • 363(287) ‐ Registered office changed on 21/11/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 May 2001 AA Full accounts made up to 30 June 2000
23 Apr 2001 363a Return made up to 12/11/00; full list of members
23 Apr 2001 287 Registered office changed on 23/04/01 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA
30 Jan 2001 363a Return made up to 12/11/00; full list of members
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
29 Feb 2000 AA Full accounts made up to 30 June 1999
13 Jan 2000 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1999 395 Particulars of mortgage/charge
27 May 1999 88(2)R Ad 01/03/99--------- £ si 330@1=330 £ ic 11090/11420
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1999 363a Return made up to 12/11/98; full list of members
26 Mar 1999 288c Director's particulars changed
26 Mar 1999 288b Secretary resigned
26 Mar 1999 288a New secretary appointed;new director appointed