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METROPOLITAN NEW MEDIA LIMITED

Company number 03095320

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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)
26 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 July 2009
26 Jan 2010 TM01 Termination of appointment of John Mcparland as a director
25 Jan 2010 AP01 Appointment of Professor Malcolm George William Gillies as a director
14 Oct 2009 CH03 Secretary's details changed for John Patrick Mcparland on 1 October 2009
14 Oct 2009 CH01 Director's details changed for John Patrick Mcparland on 1 October 2009
27 Aug 2009 363a Return made up to 25/08/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 July 2008
18 Mar 2009 288a Director appointed john patrick mcparland
17 Mar 2009 288b Appointment terminated director brian roper
26 Aug 2008 363a Return made up to 25/08/08; full list of members
11 Apr 2008 AA Full accounts made up to 31 July 2007
11 Dec 2007 288a New director appointed
26 Nov 2007 288b Director resigned
02 Oct 2007 363a Return made up to 25/08/07; full list of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: 31 jewry street london EC3N 2EY
02 Oct 2007 353 Location of register of members
02 Oct 2007 190 Location of debenture register
25 Apr 2007 AA Full accounts made up to 31 July 2006
05 Sep 2006 363a Return made up to 25/08/06; full list of members
15 Feb 2006 AA Full accounts made up to 31 July 2005
06 Sep 2005 363a Return made up to 25/08/05; full list of members
24 Aug 2005 288b Director resigned
19 Jan 2005 AA Full accounts made up to 31 July 2004
17 Sep 2004 363s Return made up to 25/08/04; full list of members