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MEDIA PROMOTIONS LIMITED

Company number 02979695

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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 Sep 2001 AA Accounts made up to 31 October 2000
16 Nov 2000 363s Return made up to 17/10/00; full list of members
29 Aug 2000 AA Accounts made up to 31 October 1999
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1999 363s Return made up to 17/10/99; full list of members
02 Dec 1999 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
24 Aug 1999 AA Accounts made up to 31 October 1998
16 Nov 1998 363s Return made up to 17/10/98; full list of members
01 Sep 1998 AA Accounts made up to 31 October 1997
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1997 363s Return made up to 17/10/97; no change of members
03 Sep 1997 AA Accounts made up to 31 October 1996
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1996 363s Return made up to 17/10/96; no change of members
11 Aug 1996 AA Accounts for a small company made up to 31 October 1995
02 Jan 1996 363s Return made up to 17/10/95; full list of members
08 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1995 287 Registered office changed on 12/01/95 from: rivington house 82 great eastern st london EC2A 3JL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/95 from: rivington house 82 great eastern st london EC2A 3JL
12 Jan 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
12 Jan 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
17 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation