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MEDIA BY DESIGN LIMITED

Company number 03131451

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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)
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
29 Apr 2014 AD01 Registered office address changed from Multimedia House Hill Street Tunbridge Wells Kent TN1 2BY on 29 April 2014
03 Oct 2013 AA Accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 10,000
01 Aug 2013 TM01 Termination of appointment of Ian Norman as a director
01 Aug 2013 TM01 Termination of appointment of Ian Norman as a director
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 Jul 2012 AA Accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
13 Apr 2011 MISC Auditors resignation
04 Apr 2011 AA Accounts made up to 31 December 2010
18 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Michael Peter Sinclair Stewart on 1 August 2010
02 Aug 2010 CH01 Director's details changed for Ian Norman on 1 August 2010
02 Aug 2010 CH03 Secretary's details changed for Michael Peter Sinclair Stewart on 1 August 2010
23 Jul 2010 AA Accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
27 Apr 2009 AA Accounts made up to 31 December 2008
01 Aug 2008 363a Return made up to 01/08/08; full list of members
08 Apr 2008 AA Accounts made up to 31 December 2007
03 Aug 2007 363a Return made up to 01/08/07; full list of members
19 Apr 2007 AA Accounts made up to 31 December 2006