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MONITOR MEDIA LIMITED

Company number 03015633

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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)
09 Feb 2001	363s	Return made up to 30/01/01; full list of members	View PDF Return made up to 30/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
18 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 2000	363s	Return made up to 30/01/00; full list of members	View PDF Return made up to 30/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2000	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
22 Nov 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 9 pages (9 pages)
03 Feb 1999	363s	Return made up to 30/01/99; no change of members	View PDF Return made up to 30/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Dec 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 9 pages (9 pages)
09 Feb 1998	363s	Return made up to 30/01/98; full list of members	View PDF Return made up to 30/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 1998	363(288)	Director's particulars changed 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
14 Aug 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 12 pages (12 pages)
25 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 1500@1=1500 £ ic 13500/15000	View PDF Ad 30/06/97--------- £ si 1500@1=1500 £ ic 13500/15000 - link opens in a new window - 2 pages (2 pages)
29 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 2000@1=2000 £ ic 11500/13500	View PDF Ad 25/03/97--------- £ si 2000@1=2000 £ ic 11500/13500 - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	363s	Return made up to 30/01/97; no change of members	View PDF Return made up to 30/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jan 1997	225	Accounting reference date extended from 31/01/97 to 30/04/97	View PDF Accounting reference date extended from 31/01/97 to 30/04/97 - link opens in a new window - 1 page (1 page)
17 Dec 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 9 pages (9 pages)
01 May 1996	363s	Return made up to 30/01/96; full list of members	View PDF Return made up to 30/01/96; full list of members - link opens in a new window - 5 pages (5 pages)
01 May 1996	363(288)	Secretary resigned;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 DocumentSecretary resigned;director resigned
18 Mar 1996	88(2)R	Ad 04/01/96--------- £ si 2500@1=2500 £ ic 9000/11500	View PDF Ad 04/01/96--------- £ si 2500@1=2500 £ ic 9000/11500 - link opens in a new window - 2 pages (2 pages)
26 May 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
19 May 1995	88(2)R	Ad 08/05/95--------- £ si 8998@1=8998 £ ic 2/9000	View PDF Ad 08/05/95--------- £ si 8998@1=8998 £ ic 2/9000 - link opens in a new window - 2 pages (2 pages)
08 Mar 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 1995	287	Registered office changed on 08/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 08/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)

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