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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)
02 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 4 pages (4 pages)
28 Oct 1999	363s	Return made up to 14/10/99; full list of members	View PDF Return made up to 14/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	View PDF Accounts for a dormant company made up to 30 September 1998 - link opens in a new window - 2 pages (2 pages)
11 Nov 1998	363s	Return made up to 14/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/11/98	View PDF Return made up to 14/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/11/98 - link opens in a new window - 6 pages (6 pages)
23 Feb 1998	225	Accounting reference date shortened from 31/10/98 to 30/09/98	View PDF Accounting reference date shortened from 31/10/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
07 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 1997	287	Registered office changed on 31/12/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 31/12/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
30 Dec 1997	CERTNM	Company name changed cruisedouble LIMITED\certificate issued on 31/12/97	View PDF Company name changed cruisedouble LIMITED\certificate issued on 31/12/97 - link opens in a new window - 2 pages (2 pages)
14 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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