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UNITED MEDIA HOLDINGS

Company number 02998388

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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)
14 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
20 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Dec 1996	363a	Return made up to 02/11/96; full list of members	View PDF Return made up to 02/11/96; full list of members - link opens in a new window - 8 pages (8 pages)
10 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1996	CERTNM	Company name changed mai media holdings LIMITED\certificate issued on 21/08/96	View PDF Company name changed mai media holdings LIMITED\certificate issued on 21/08/96 - link opens in a new window - 2 pages (2 pages)
04 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jul 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	View PDF Accounting reference date extended from 30/06 to 31/12 - link opens in a new window - 1 page (1 page)
14 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 1996	287	Registered office changed on 15/04/96 from: 8 mintague close london bridge london SE1 9RD	View PDF Registered office changed on 15/04/96 from: 8 mintague close london bridge london SE1 9RD - link opens in a new window - 1 page (1 page)
07 Dec 1995	363x	Return made up to 30/11/95; full list of members	View PDF Return made up to 30/11/95; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 14 pages (14 pages)
18 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
18 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
15 Jun 1995	CERTNM	Company name changed mai media uk LIMITED\certificate issued on 16/06/95	View PDF Company name changed mai media uk LIMITED\certificate issued on 16/06/95 - link opens in a new window - 2 pages (2 pages)
06 Jan 1995	88(2)	Ad 12/12/94--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 12/12/94--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
06 Jan 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)
30 Nov 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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