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MEDIA 3 LTD.

Company number 02771888

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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)
29 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Jan 2002 363(287) Registered office changed on 29/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/02
20 Sep 2001 AA Accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 08/12/00; full list of members
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
27 Jan 2000 363s Return made up to 08/12/99; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
04 Jan 1999 363b Return made up to 08/12/98; no change of members
04 Jan 1999 288a New secretary appointed
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
06 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1998 363s Return made up to 08/12/97; full list of members
20 Jan 1998 288c Director's particulars changed
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Secretary resigned;director resigned
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
31 Jan 1997 AA Accounts for a small company made up to 31 December 1995
08 Jan 1997 363s Return made up to 08/12/96; full list of members
08 Jan 1996 363s Return made up to 08/12/95; no change of members
12 Jun 1995 AA Accounts made up to 31 December 1994
12 Jun 1995 AA Accounts made up to 31 December 1993