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MEDIA ASSOCIATES LIMITED(THE)

Company number 02011365

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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)
11 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Oct 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
18 Jan 1993 88(2)R Ad 17/11/92--------- £ si 10000@1
18 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
27 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
06 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
21 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Oct 1990 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
29 Jun 1990 88(2)R Ad 21/06/90--------- £ si 9998@1=9998 £ ic 2/10000
29 Jun 1990 288 New director appointed
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1990 123 £ nc 100/100000 21/06/90
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Request Document£ nc 100/100000 21/06/90
23 Jan 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Jan 1990 363 Return made up to 31/12/89; full list 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 31/12/89; full list of members
30 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned
05 Dec 1988 287 Registered office changed on 05/12/88 from: bletchenden manor barn headcorn kent
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Request DocumentRegistered office changed on 05/12/88 from: bletchenden manor barn headcorn kent
14 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Feb 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
27 Oct 1987 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1986 287 Registered office changed on 12/05/86 from: 63-67 tabernacle street london EC2A 4AH
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Request DocumentRegistered office changed on 12/05/86 from: 63-67 tabernacle street london EC2A 4AH