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MEDIAVENTURES INVESTMENTS LIMITED

Company number 02405557

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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)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	CH01	Director's details changed for Mr Richard James Brooke on 1 February 2012	View PDF Director's details changed for Mr Richard James Brooke on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Peter Antony Clark on 1 February 2012	View PDF Director's details changed for Mr Peter Antony Clark on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
11 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2011	CH01	Director's details changed for Mr Peter Antony Clark on 4 May 2011	View PDF Director's details changed for Mr Peter Antony Clark on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AP01	Appointment of Mr Richard James Brooke as a director	View PDF Appointment of Mr Richard James Brooke as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
16 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2010	CH01	Director's details changed for Peter Antony Clark on 12 April 2010	View PDF Director's details changed for Peter Antony Clark on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	TM01	Termination of appointment of Caroline De Mowbray as a director	View PDF Termination of appointment of Caroline De Mowbray as a director - link opens in a new window - 1 page (1 page)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Apr 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2008	288a	Director appointed caroline de mowbray	View PDF Director appointed caroline de mowbray - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	123	Nc inc already adjusted 19/08/08	View PDF Nc inc already adjusted 19/08/08 - link opens in a new window - 1 page (1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 19/08/2008 RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 19/08/2008 RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
01 Aug 2008	363s	Return made up to 13/04/08; full list of members 363(287) ‐ Registered office changed on 01/08/08	View PDF Return made up to 13/04/08; full list of members 363(287) ‐ Registered office changed on 01/08/08 - link opens in a new window - 7 pages (7 pages)
26 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
09 Jun 2008	288c	Director and secretary's change of particulars / christopher turner / 01/05/2008	View PDF Director and secretary's change of particulars / christopher turner / 01/05/2008 - link opens in a new window - 1 page (1 page)
28 Jun 2007	363s	Return made up to 13/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/06/07	View PDF Return made up to 13/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/06/07 - link opens in a new window - 7 pages (7 pages)
17 May 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
23 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)

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