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MEDIACOVER LIMITED

Company number 03352677

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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)
11 Nov 2004 287 Registered office changed on 11/11/04 from: darlingtons (group) PLC chester road, heswall wirral merseyside CH60 3SG
26 May 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Apr 2004 363s Return made up to 15/04/04; full list of members
08 May 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
16 May 2002 AA Accounts for a dormant company made up to 31 December 2001
16 May 2002 363s Return made up to 15/04/02; full list of members
03 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
08 May 2001 363s Return made up to 15/04/01; full list of members
09 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jul 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/07/00
30 Jul 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 363s Return made up to 15/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jul 1998 363s Return made up to 15/04/98; full list of members
20 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
20 Jan 1998 287 Registered office changed on 20/01/98 from: egerton chambers 14 pensby road heswall merseyside L60 7RE
24 Apr 1997 288a New secretary appointed
24 Apr 1997 288a New director appointed
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Secretary resigned
24 Apr 1997 287 Registered office changed on 24/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 Apr 1997 NEWINC Incorporation