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MEDIA MATRIX CONSULTANCY LIMITED

Company number 02502928

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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)
03 May 2011	TM02	Termination of appointment of Paul Kempton as a secretary	View PDF Termination of appointment of Paul Kempton as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2011	CERTNM	Company name changed media matrix licensing LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-20 NM01 ‐ Change of name by resolution	View PDF Company name changed media matrix licensing LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-18 - link opens in a new window - 1 page (1 page)
06 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	TM01	Termination of appointment of Paul Kempton as a director	View PDF Termination of appointment of Paul Kempton as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	AP03	Appointment of Simon Vincent Le Druillenec as a secretary	View PDF Appointment of Simon Vincent Le Druillenec as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	CERTNM	Company name changed media matrix LIMITED\certificate issued on 31/03/09	View PDF Company name changed media matrix LIMITED\certificate issued on 31/03/09 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
24 May 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2006	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	363a	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2005	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	363s	Return made up to 17/05/05; full list of members	View PDF Return made up to 17/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2004	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 2 pages (2 pages)
04 Jun 2004	363s	Return made up to 17/05/04; full list of members	View PDF Return made up to 17/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2003	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 2 pages (2 pages)

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