MONITOR MEDIA LIMITED

Company number 03015633

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
02 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 64,255	(5 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 22/03/2011	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
22 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
03 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
24 Nov 2009	AP03	Appointment of Mr Anthony Graham Post as a secretary	(1 page)
24 Nov 2009	AP01	Appointment of Mr Anthony Graham Post as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Mr Gregory Reese Bradford as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Robert Simmons as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Daniel White as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Paul Trickey as a director	(1 page)
24 Nov 2009	TM02	Termination of appointment of Robert Simmons as a secretary	(1 page)
23 Nov 2009	AD01	Registered office address changed from Monitor Media Ltd 120 South Street Dorking Surrey RH4 2EU United Kingdom on 23 November 2009	(1 page)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 64,255	(6 pages)
17 Nov 2009	AA01	Current accounting period extended from 30 April 2010 to 30 June 2010	(3 pages)
15 Jul 2009	288a	Director appointed mr daniel charles white	(1 page)
23 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from neville house 55 eden street kingston upon thames surrey KT1 1BW	(1 page)

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