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MEDIACOM GROUP LIMITED

Company number 01889399

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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)
30 Jun 2003 288b Director resigned
28 May 2003 288a New director appointed
28 May 2003 288b Director resigned
13 Apr 2003 AA Full accounts made up to 30 September 2002
16 Jan 2003 363s Return made up to 21/11/02; full list of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
03 May 2002 244 Delivery ext'd 3 mth 30/09/01
21 Jan 2002 363s Return made up to 21/11/01; no change of members
31 Jul 2001 AA Full accounts made up to 30 September 2000
29 May 2001 244 Delivery ext'd 3 mth 30/09/00
30 Mar 2001 363s Return made up to 21/11/00; full list of members
14 Mar 2001 CERTNM Company name changed the media business group PLC\certificate issued on 14/03/01
15 Jan 2001 288a New director appointed
31 Jul 2000 AA Full accounts made up to 30 September 1999
27 Jan 2000 363s Return made up to 21/11/99; bulk list available separately
22 Nov 1999 353 Location of register of members
24 Aug 1999 288a New secretary appointed
24 Aug 1999 288b Secretary resigned
08 Jul 1999 353 Location of register of members
15 Jun 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
05 Feb 1999 288b Director resigned
30 Dec 1998 363s Return made up to 21/11/98; bulk list available separately
11 Nov 1998 287 Registered office changed on 11/11/98 from: 70 north row park lane london W1R 1DE
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities