Companies House does not verify the accuracy of the information filed

Advanced company search

MEDIA MASTERS (UK) LIMITED

Company number 03067145

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 29 crescent road reigate surrey RH2 8HT	View PDF Registered office changed on 17/10/06 from: 29 crescent road reigate surrey RH2 8HT - link opens in a new window - 1 page (1 page)
30 Jun 2006	363s	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
17 May 2006	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
17 May 2006	AAMD	Amended accounts made up to 30 June 2003	View PDF Amended accounts made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)
02 Sep 2005	363s	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)
15 Jun 2004	363s	Return made up to 12/06/04; full list of members	View PDF Return made up to 12/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2003	363s	Return made up to 12/06/03; full list of members	View PDF Return made up to 12/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
20 Jun 2002	363s	Return made up to 12/06/02; full list of members	View PDF Return made up to 12/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
11 Jun 2001	363s	Return made up to 12/06/01; full list of members	View PDF Return made up to 12/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 10 pages (10 pages)
14 Jul 2000	363s	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Mar 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 9 pages (9 pages)
09 Nov 1999	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 165 fortis green road muswell hill london N10 3LX	View PDF Registered office changed on 25/08/99 from: 165 fortis green road muswell hill london N10 3LX - link opens in a new window - 1 page (1 page)
18 Jun 1999	363s	Return made up to 12/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Sep 1998	AA	Accounts for a dormant company made up to 30 June 1997	View PDF Accounts for a dormant company made up to 30 June 1997 - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	363s	Return made up to 12/06/98; full list of members	View PDF Return made up to 12/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 1997	363s	Return made up to 12/06/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 12/06/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?