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MEDIA FORMATION LIMITED

Company number 02776086

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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)
17 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
13 Jan 2004 363s Return made up to 23/12/03; full list of members
06 Mar 2003 363a Return made up to 22/12/02; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Jan 2002 363a Return made up to 23/12/01; no change of members
02 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
02 Apr 2001 AA Accounts for a small company made up to 31 December 1998
02 Apr 2001 AA Accounts for a small company made up to 31 December 1999
30 Jan 2001 363a Return made up to 23/12/00; full list of members
26 Jan 2000 363a Return made up to 23/12/99; no change of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1997
19 May 1999 287 Registered office changed on 19/05/99 from: falcon house 257 burlington road new malden surrey KT3 4NE
20 Apr 1999 363s Return made up to 23/12/98; no change of members
15 Jan 1998 363s Return made up to 23/12/97; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
07 Jan 1997 363s Return made up to 23/12/96; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
26 Feb 1996 363s Return made up to 23/12/95; change of members
26 Feb 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1995 288 New secretary appointed
01 Nov 1995 AA Full accounts made up to 31 December 1994
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1995 88(2)R Ad 09/10/95--------- £ si 9998@1=9998 £ ic 2/10000
31 Oct 1995 123 £ nc 1000/100000 09/10/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995