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MATTERS MEDIA LIMITED

Company number 02188386

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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)
04 Aug 1995 288 Director's particulars changed
04 Aug 1995 288 Secretary's particulars changed
03 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363x Return made up to 26/05/94; full list of members
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Request DocumentReturn made up to 26/05/94; full list of members
07 Mar 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
16 Jun 1993 287 Registered office changed on 16/06/93 from: chapel house 24 nutford place london W1H 6AE
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Request DocumentRegistered office changed on 16/06/93 from: chapel house 24 nutford place london W1H 6AE
16 Jun 1993 363x Return made up to 26/05/93; full list of members
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Request DocumentReturn made up to 26/05/93; full list of members
26 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
04 Aug 1992 363x Return made up to 26/05/92; full list of members
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Request DocumentReturn made up to 26/05/92; full list of members
14 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Jan 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
05 Sep 1991 MEM/ARTS Memorandum and Articles of Association
05 Sep 1991 363x Return made up to 26/05/91; full list of members
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Request DocumentReturn made up to 26/05/91; full list of members
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
28 Aug 1991 169 £ ic 50000/1000 24/07/91 £ sr 49000@1=49000
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Request Document£ ic 50000/1000 24/07/91 £ sr 49000@1=49000
15 Aug 1991 287 Registered office changed on 15/08/91 from: 48 parkway whetstone london N20 oxp
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Request DocumentRegistered office changed on 15/08/91 from: 48 parkway whetstone london N20 oxp
07 Mar 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
07 Mar 1991 225(1) Accounting reference date shortened from 30/10 to 31/07
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Request DocumentAccounting reference date shortened from 30/10 to 31/07
06 Jun 1990 88(2)R Ad 31/05/90--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 31/05/90--------- £ si 49900@1=49900 £ ic 100/50000
31 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
31 May 1990 363 Return made up to 26/05/90; full list of members
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Request DocumentReturn made up to 26/05/90; full list of members