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THE MEDIAE COMPANY LIMITED

Company number 03449631

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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)
10 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Sep 2007 287 Registered office changed on 06/09/07 from: 6 des roches square witney oxfordshire OX28 4BE
11 Nov 2006 363s Return made up to 14/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jul 2006 288b Director resigned
17 Mar 2006 363s Return made up to 31/01/06; full list of members
24 Oct 2005 288c Director's particulars changed
21 Oct 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Mar 2005 288c Secretary's particulars changed;director's particulars changed
04 Mar 2005 287 Registered office changed on 04/03/05 from: lynton house 53 woodgreen witney oxfordshire OX28 1DB
08 Oct 2004 363s Return made up to 14/10/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Oct 2003 363s Return made up to 14/10/03; full list of members
08 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Nov 2002 363s Return made up to 14/10/02; full list of members
23 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Jan 2002 363s Return made up to 14/10/01; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
30 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
01 Nov 2000 363s Return made up to 14/10/00; full list of members
11 Aug 2000 AAMD Amended accounts made up to 30 September 1998
07 Aug 2000 88(2)R Ad 04/05/00--------- £ si 998@1=998 £ ic 2/1000
07 Aug 2000 288a New director appointed
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities