- Company Overview for MEDIABASE DIRECT LIMITED (02651463)
- Filing history for MEDIABASE DIRECT LIMITED (02651463)
- People for MEDIABASE DIRECT LIMITED (02651463)
- More for MEDIABASE DIRECT LIMITED (02651463)
| 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) |
|---|---|---|---|
| 23 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 22 Oct 2012 | AD02 | Register inspection address has been changed from 2 the Florins Locks Heath Fareham Hampshire PO14 4SZ England | |
| 22 Oct 2012 | CH01 | Director's details changed for Mrs Lisa Marie Docherty on 3 May 2012 | |
| 22 Oct 2012 | CH01 | Director's details changed for Mr Anil Jain on 3 May 2012 | |
| 22 Oct 2012 | CH03 | Secretary's details changed for Mrs Lisa Marie Docherty on 3 May 2012 | |
| 22 Oct 2012 | AD04 | Register(s) moved to registered office address | |
| 09 Oct 2012 | SH08 | Change of share class name or designation | |
| 09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 2 November 2011
|
|
| 09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
|
|
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AD01 | Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 17 April 2012 | |
| 18 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 09 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Nov 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 31 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 30 Oct 2009 | AD02 | Register inspection address has been changed | |
| 30 Oct 2009 | CH01 | Director's details changed for Lisa Marie Docherty on 4 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Anil Jain on 4 October 2009 | |
| 14 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Dec 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |