THE MEDIAE COMPANY LIMITED

Company number 03449631

Date	Type	Description	View / Download
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	(7 pages)
15 Oct 2013	CH01	Director's details changed for Professor Christopher James Garforth on 14 October 2013	(2 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
17 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(7 pages)
17 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
25 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(8 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(8 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
25 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
25 Nov 2009	AD02	Register inspection address has been changed from Turley Farm Delly End Hailey Witney Oxfordshire OX29 9XA	(1 page)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	CH01	Director's details changed for Catherine Lloyd Morgan on 14 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Professor Christopher James Garforth on 14 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for David Gratton Campbell on 14 October 2009	(2 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
27 Oct 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
14 Nov 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
14 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: critchlem accountantants gray friars court paradise sq oxford OX1 1BE	(1 page)