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THE MEDIA POINT (UK) LIMITED

Company number 02993094

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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)
11 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of John Charman as a director
12 Jan 2012 TM01 Termination of appointment of John Charman as a director
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Ian Mckinnon-Evans on 31 October 2009
05 Jan 2010 CH01 Director's details changed for John Charman on 31 October 2009
05 Jan 2010 CH01 Director's details changed for Mr Michael Anthony James Gurney on 31 October 2009
05 Jan 2010 CH01 Director's details changed for Mr Richard John Lincoln on 31 October 2009
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 31/10/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363s Return made up to 31/10/07; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 31/10/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 31/10/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 288a New director appointed