Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ESSENCEMEDIACOM NORTH LIMITED

Company number 03207931

Follow this company File for this company
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)
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New secretary appointed;new director appointed
20 Sep 1996 288 Secretary resigned
19 Sep 1996 CERTNM Company name changed pco 149 LIMITED\certificate issued on 20/09/96
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
08 Aug 1996 287 Registered office changed on 08/08/96 from: first floor, bouverie house 154 fleet street london EC4A 2DQ
08 Aug 1996 225 Accounting reference date shortened from 30/06/97 to 30/04/97
08 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1996 123 £ nc 1000/125004 30/07/96
05 Jun 1996 NEWINC Incorporation