Advanced company searchLink opens in new window

WTS MEDIA GROUP LIMITED

Company number 03133829

Filter by category

Filter by category


Confirmation statement filters

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)
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
23 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Naim Mor on 5 December 2009
22 Dec 2009 CH01 Director's details changed for Ofir Mor on 5 December 2009
22 Dec 2009 CH01 Director's details changed for Susan Mor on 5 December 2009
25 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Grant loan agreement 19/05/2009
30 Jul 2009 288a Director appointed naim mor
30 Jul 2009 AUD Auditor's resignation
22 May 2009 288b Appointment terminated director itay mehl
27 Jan 2009 363a Return made up to 05/12/08; full list of members
13 May 2008 288a Director appointed itay mehl logged form
13 May 2008 363s Return made up to 05/12/07; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 288a Director appointed itay mehl
12 Feb 2008 AUD Auditor's resignation
16 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
21 Dec 2006 363s Return made up to 05/12/06; full list of members
19 Oct 2006 288b Director resigned
05 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 395 Particulars of mortgage/charge