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M. L. C. MEDIA LIMITED

Company number 02778249

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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)
10 Jan 1995 363s Return made up to 08/01/95; no change of members
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Request DocumentReturn made up to 08/01/95; no change of members
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
23 Mar 1994 363b Return made up to 08/01/94; full list of members
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Request DocumentReturn made up to 08/01/94; full list of members
04 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1993 88(2) Ad 25/06/93--------- £ si 500@1=500 £ ic 2/502
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Request DocumentAd 25/06/93--------- £ si 500@1=500 £ ic 2/502
08 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jul 1993 287 Registered office changed on 08/07/93 from: pyramid house 956 high road finchley london N12 9RX
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Request DocumentRegistered office changed on 08/07/93 from: pyramid house 956 high road finchley london N12 9RX
21 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jan 1993 NEWINC Incorporation