- Company Overview for MEDITECH MEDIA LIMITED (02074409)
- Filing history for MEDITECH MEDIA LIMITED (02074409)
- People for MEDITECH MEDIA LIMITED (02074409)
- Charges for MEDITECH MEDIA LIMITED (02074409)
- More for MEDITECH MEDIA LIMITED (02074409)
| 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 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 23 Oct 2013 | AD01 | Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 | |
| 16 Sep 2013 | AD01 | Registered office address changed from 2-4 Idol Lane London EC3R 5DD on 16 September 2013 | |
| 18 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 12 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 06 Dec 2011 | AP01 | Appointment of Ms Clare Susan Harrison as a director | |
| 01 Aug 2011 | TM01 | Termination of appointment of John Wong as a director | |
| 07 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 07 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for John Shu Wing Wong on 31 May 2010 | |
| 01 Jun 2010 | TM01 | Termination of appointment of Tracey Wood as a director | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 04 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 17 Jul 2007 | 288c | Director's particulars changed | |
| 17 Jul 2007 | 363a | Return made up to 31/05/07; full list of members | |
| 17 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed |