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MEDIAHEAD COMMUNICATIONS LIMITED

Company number 02829531

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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)
16 Jul 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 40,000
06 Mar 2014 AP01 Appointment of Mr Stuart Bowden as a director
06 Mar 2014 AP01 Appointment of Ms Sarah Louise Hennessy as a director
06 Mar 2014 CH01 Director's details changed for Tomas George on 6 March 2014
06 Mar 2014 AP01 Appointment of Ms Sarah Louise Hennessy as a director
06 Mar 2014 AP01 Appointment of Mr Jason Dormieux as a director
06 Mar 2014 AP03 Appointment of Mr Thomas George as a secretary
06 Mar 2014 TM01 Termination of appointment of Steven Hatch as a director
06 Mar 2014 TM02 Termination of appointment of Steven Hatch as a secretary
19 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
26 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AP01 Appointment of Drew Englebright as a director
25 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
24 Mar 2011 TM02 Termination of appointment of David Bryan as a secretary
24 Mar 2011 AP03 Appointment of Steven Thomas Hatch as a secretary
24 Mar 2011 AP01 Appointment of Steven Thomas Hatch as a director
24 Mar 2011 TM01 Termination of appointment of David Bryan as a director
22 Dec 2010 TM01 Termination of appointment of Ken Konishi as a director
29 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
01 Aug 2009 AA Full accounts made up to 31 December 2008