Advanced company searchLink opens in new window

MEDIA LONDON CORPORATION LTD.

Company number 03536100

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2003 AA Accounts made up to 31 March 2003
10 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2003 363s Return made up to 21/03/03; full list of members
04 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Feb 2003 AA Accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 21/03/02; full list of members
01 Feb 2002 AA Accounts made up to 31 March 2001
01 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 May 2001 363s Return made up to 23/03/01; full list of members
08 Mar 2001 AA Accounts made up to 31 March 2000
03 Jan 2001 363s Return made up to 23/03/00; full list of members
03 Jan 2001 287 Registered office changed on 03/01/01 from: 1 harley street london W1N 1DA
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288a New secretary appointed
03 Jan 2001 288a New director appointed
29 Jan 2000 AA Accounts made up to 31 March 1999
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1999 363s Return made up to 23/03/99; full list of members
19 Apr 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 Mar 1999 288a New secretary appointed
22 Mar 1999 288b Secretary resigned
09 Sep 1998 288a New secretary appointed
27 Aug 1998 288a New secretary appointed;new director appointed
27 Aug 1998 288b Director resigned