MEDIA FIRST LIMITED

Company number 01830643

Date	Type	Description	View / Download
17 Apr 2015	AA	Total exemption full accounts made up to 31 March 2015	(21 pages)
31 Jan 2015	TM01	Termination of appointment of John Barry Trowbridge as a director on 31 January 2015	(1 page)
30 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 136	(6 pages)
30 Aug 2014	CH03	Secretary's details changed for Anne Marie Kay on 29 August 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from Sterling House 10 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG to 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 31 July 2014	(1 page)
09 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	(21 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 120	(3 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	(6 pages)
13 May 2013	AA	Total exemption full accounts made up to 31 March 2013	(19 pages)
29 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(6 pages)
05 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	(19 pages)
18 Jun 2012	AP01	Appointment of James White as a director	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
25 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 Nov 2009	AP01	Appointment of Mrs Sharon Francis as a director	(2 pages)
18 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
02 Sep 2008	123	Nc inc already adjusted 18/08/08	(1 page)
02 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
26 Aug 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
24 Jul 2008	288b	Appointment terminated secretary andrew kay	(1 page)
24 Jul 2008	288a	Secretary appointed anne marie kay	(2 pages)