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MEDIA FIRST LIMITED

Company number 01830643

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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)
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
30 Aug 2007 363a Return made up to 24/08/07; full list of members
15 Jun 2007 395 Particulars of mortgage/charge
22 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2006 363a Return made up to 24/08/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2005 363a Return made up to 24/08/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2004 287 Registered office changed on 07/12/04 from: the grange 18-21 church gate thatcham berkshire RG19 3PN
06 Oct 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 288a New director appointed
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Secretary resigned;director resigned
30 Sep 2004 288a New secretary appointed;new director appointed
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 363s Return made up to 24/08/04; full list of members
26 Sep 2003 363s Return made up to 24/08/03; full list of members
25 Jul 2003 AA Full accounts made up to 31 December 2002
19 Sep 2002 363s Return made up to 24/08/02; full list of members
19 Apr 2002 AA Full accounts made up to 31 December 2001
04 Sep 2001 363s Return made up to 24/08/01; no change of members
04 Sep 2001 AA Full accounts made up to 31 December 2000
21 Sep 2000 363s Return made up to 24/08/00; no change of members
15 Sep 2000 AA Full accounts made up to 31 December 1999