- Company Overview for MEDIA CAMPAIGN HOLDINGS LIMITED (02900407)
- Filing history for MEDIA CAMPAIGN HOLDINGS LIMITED (02900407)
- People for MEDIA CAMPAIGN HOLDINGS LIMITED (02900407)
- Charges for MEDIA CAMPAIGN HOLDINGS LIMITED (02900407)
- More for MEDIA CAMPAIGN HOLDINGS LIMITED (02900407)
| 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) |
|---|---|---|---|
| 21 Oct 2016 | MR04 | Satisfaction of charge 4 in full | |
| 22 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 12 Nov 2015 | AA | Total exemption full accounts made up to 31 January 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 23 Mar 2015 | CH01 | Director's details changed for Mr David John Woods on 1 January 2015 | |
| 07 Nov 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 05 Nov 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 24 Jul 2013 | CH01 | Director's details changed for Mr Vijay Mistry on 6 June 2013 | |
| 24 Jul 2013 | CH03 | Secretary's details changed for Mr Vijay Mistry on 6 June 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 28 May 2012 | SH02 |
Statement of capital on 1 February 2012
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| 18 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 18 May 2012
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| 18 May 2012 | RESOLUTIONS |
Resolutions
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| 28 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 17 Mar 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 12 Jul 2010 | TM01 | Termination of appointment of a director | |
| 09 Apr 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 02 Jul 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 18 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 13 Jan 2009 | AA | Group of companies' accounts made up to 31 January 2007 | |
| 18 Aug 2008 | 363a | Return made up to 21/02/08; full list of members |