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MEDIAPLUS UK (LONDON) LTD

Company number 01604153

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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)
09 Aug 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 363s Return made up to 15/04/99; no change of members
19 Dec 1998 395 Particulars of mortgage/charge
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
18 Jun 1998 AA Full accounts made up to 31 December 1997
28 May 1998 363s Return made up to 16/04/98; no change of members
16 Jun 1997 AA Accounts for a small company made up to 31 December 1996
22 Apr 1997 363s Return made up to 16/04/97; full list of members
08 Jul 1996 AA Accounts for a small company made up to 31 December 1995
02 Jun 1996 363s Return made up to 16/04/96; no change of members
  • 363(287) ‐ Registered office changed on 02/06/96
  • 363(288) ‐ Director's particulars changed
14 Apr 1996 287 Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W ols
18 Jul 1995 AA Accounts for a small company made up to 31 December 1994
17 May 1995 363s Return made up to 16/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 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
11 May 1994 363s Return made up to 16/04/94; full list of members
07 Jul 1993 363s Return made up to 16/04/93; no change of members
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 16/04/93; no change of members
01 Jul 1993 AA Full accounts made up to 31 December 1992
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 1992
20 Apr 1993 363a Return made up to 16/04/92; no change of members
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 16/04/92; no change of members
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
21 Apr 1992 287 Registered office changed on 21/04/92 from: 10 adam & eve mews kensington london W8 6UJ
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 21/04/92 from: 10 adam & eve mews kensington london W8 6UJ
27 Aug 1991 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1990
29 Jul 1991 363a Return made up to 31/12/90; full list of members
05 Jun 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989