THE ESSENTIAL MEDIA ADVERTISING COMPANY LIMITED

Company number 03343091

Date	Type	Description	View / Download
13 Jul 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Jul 2004	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2004	4.20	Statement of affairs	(7 pages)
05 Apr 2004	363s	Return made up to 01/04/04; full list of members	(6 pages)
25 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
16 Apr 2003	363s	Return made up to 01/04/03; no change of members	(6 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2002	88(2)R	Ad 15/10/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Nov 2002	123	Nc inc already adjusted 15/10/02	(1 page)
29 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
09 May 2002	363s	Return made up to 01/04/02; full list of members	(6 pages)
09 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2001	288a	New secretary appointed	(2 pages)
21 Sep 2001	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: suite 117 finsbury business centre 40 bowling green lane london EC1R 0NE	(1 page)
10 May 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
03 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
15 May 2000	363s	Return made up to 01/04/00; full list of members	(6 pages)
21 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
09 Apr 1999	363s	Return made up to 01/04/99; no change of members	(4 pages)
08 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
02 Jun 1998	363s	Return made up to 01/04/98; full list of members	(6 pages)
29 Apr 1997	287	Registered office changed on 29/04/97 from: 19 clerkenwell close challoner house london EC1R 0RR	(1 page)