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THE ACADEMY MEDIA LIMITED

Company number 03445022

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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)
12 May 2004 288a New secretary appointed
12 May 2004 288a New director appointed
13 Apr 2004 122 S-div 30/03/04
13 Apr 2004 88(2)R Ad 30/03/04--------- £ si 30000@.01=300 £ ic 1000/1300
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide a 100 .01P 30/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 AA Full accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 06/10/03; full list of members
14 Aug 2003 AA Full accounts made up to 31 December 2002
04 Aug 2003 288b Director resigned
20 Mar 2003 AA Full accounts made up to 31 December 2001
14 Feb 2003 288a New director appointed
14 Feb 2003 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 395 Particulars of mortgage/charge
09 Nov 2001 363s Return made up to 06/10/01; full list of members
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
07 Feb 2001 288a New director appointed
02 Nov 2000 363s Return made up to 06/10/00; full list of members
02 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jan 2000 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2000 287 Registered office changed on 17/01/00 from: po box 698 69-85 tabernacle street london EC2A 4RR
17 Jan 2000 288a New secretary appointed
06 Jan 2000 395 Particulars of mortgage/charge
15 Dec 1999 288b Secretary resigned
10 Sep 1999 AA Accounts for a small company made up to 31 December 1998