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MENDIP MEDIA GROUP LTD.

Company number 02784605

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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)
24 Nov 2016 TM01 Termination of appointment of Rachel Marie Jessop as a director on 30 September 2016
24 Nov 2016 TM01 Termination of appointment of Sarah Jane Trevor as a director on 30 September 2016
24 Nov 2016 AP01 Appointment of Christopher Charles Vonwiller as a director on 30 September 2016
24 Nov 2016 TM01 Termination of appointment of Martin Trevor as a director on 30 September 2016
24 Nov 2016 AP01 Appointment of Philip William Hall as a director on 30 September 2016
24 Nov 2016 AP01 Appointment of Kevin Bryan Levine as a director on 30 September 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2016 MR04 Satisfaction of charge 2 in full
24 Sep 2016 MR04 Satisfaction of charge 7 in full
07 Sep 2016 MR04 Satisfaction of charge 3 in full
07 Sep 2016 MR04 Satisfaction of charge 8 in full
07 Sep 2016 MR04 Satisfaction of charge 6 in full
11 Aug 2016 MR04 Satisfaction of charge 9 in full
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
23 Apr 2015 CH01 Director's details changed for Mrs Sarah Jane Trevor on 31 March 2015
23 Apr 2015 CH01 Director's details changed for Mr Martin Trevor on 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AP01 Appointment of Mrs Sarah Jane Trevor as a director
16 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
22 Nov 2012 AD01 Registered office address changed from 1 Chinon Court Lower Moor Way Tiverton Devon EX16 6SS on 22 November 2012