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MEDIACTIVE VIDEO PRODUCTIONS LIMITED

Company number 02524420

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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)
02 Feb 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
05 Jun 1994 363s Return made up to 25/04/94; full list of members
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Request DocumentReturn made up to 25/04/94; full list of members
11 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
05 Jul 1993 363s Return made up to 25/04/93; no change of members
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Request DocumentReturn made up to 25/04/93; no change of members
17 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
12 Aug 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Aug 1992 363s Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 May 1991 363a Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
06 Mar 1991 88(2)R Ad 30/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/01/91--------- £ si 98@1=98 £ ic 2/100
19 Dec 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jul 1990 287 Registered office changed on 25/07/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 25/07/90 from: 31 corsham street london N1 6DR
25 Jul 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
20 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation