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THE MEDIA DIVISION LIMITED

Company number 02295316

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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)
19 Apr 1996 363s Return made up to 14/03/96; full list of members
12 Mar 1996 288 New secretary appointed
12 Mar 1996 288 Secretary resigned
08 Mar 1996 AA Full accounts made up to 30 June 1995
28 Jul 1995 363s Return made up to 14/03/95; no change of members
27 Mar 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Jun 1994 363s Return made up to 14/03/94; no change 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 14/03/94; no change of members
23 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
24 Jun 1993 363b Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1993 363b Return made up to 14/03/93; full list of members
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Request DocumentReturn made up to 14/03/93; full list of members
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
15 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
05 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1991 363a Return made up to 27/03/91; no change of members
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Request DocumentReturn made up to 27/03/91; no change of members
09 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
13 Jun 1990 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 May 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
14 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1989 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
10 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed