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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)
27 Jul 1994 363s Return made up to 17/05/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/05/94; full list of members
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
03 Feb 1994 287 Registered office changed on 03/02/94 from: prn house 198 brooklands road weybridge surrey KT13 0RJ
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Request DocumentRegistered office changed on 03/02/94 from: prn house 198 brooklands road weybridge surrey KT13 0RJ
07 Nov 1993 287 Registered office changed on 07/11/93 from: 54 cobs way new haw weybridge surrey KT15 3AF
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Request DocumentRegistered office changed on 07/11/93 from: 54 cobs way new haw weybridge surrey KT15 3AF
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 363s Return made up to 17/05/93; no change of members
  • 363(287) ‐ Registered office changed on 06/07/93
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Request DocumentReturn made up to 17/05/93; no change of members
03 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
10 Jan 1993 287 Registered office changed on 10/01/93 from: 56 britton street london EC1M 5NA
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Request DocumentRegistered office changed on 10/01/93 from: 56 britton street london EC1M 5NA
30 Jul 1992 363s Return made up to 17/05/92; no change of members
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Request DocumentReturn made up to 17/05/92; no change of members
19 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Sep 1991 363b Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
17 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Sep 1990 287 Registered office changed on 18/09/90 from: 47 st dunstans rd london W6 8RE
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Request DocumentRegistered office changed on 18/09/90 from: 47 st dunstans rd london W6 8RE
20 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1990 NEWINC Incorporation
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Request DocumentIncorporation