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MCV MEDIA UK LIMITED

Company number 03537416

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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)
13 Dec 2012	TM02	Termination of appointment of Hilary Cole as a secretary	View PDF Termination of appointment of Hilary Cole as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2012	TM01	Termination of appointment of Hilary Cole as a director	View PDF Termination of appointment of Hilary Cole as a director - link opens in a new window - 1 page (1 page)
13 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AD01	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 13 December 2012	View PDF Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 13 December 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 April 2012 - link opens in a new window - 17 pages (17 pages)
22 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 April 2012 - link opens in a new window - 16 pages (16 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 22 April 2012 ANNOTATION A second filed AR01 was registered on 22/11/2012 and again on 03/12/2012	View PDF Annual return made up to 22 April 2012 ANNOTATION A second filed AR01 was registered on 22/11/2012 and again on 03/12/2012 - link opens in a new window - 7 pages (7 pages)
01 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
28 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
22 May 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 May 2007	363a	Return made up to 22/04/07; full list of members	View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
01 Feb 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
16 May 2006	363a	Return made up to 22/04/06; full list of members	View PDF Return made up to 22/04/06; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jul 2005	363a	Return made up to 08/04/05; full list of members	View PDF Return made up to 08/04/05; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jun 2005	169	£ ic 376892/26892 14/03/05 £ sr 350000@1=350000	View PDF £ ic 376892/26892 14/03/05 £ sr 350000@1=350000 - link opens in a new window - 1 page (1 page)
20 May 2005	88(2)R	Ad 02/02/05--------- £ si 26792@1=26792 £ ic 350100/376892	View PDF Ad 02/02/05--------- £ si 26792@1=26792 £ ic 350100/376892 - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Draft agree 02/02/05	View PDF Resolutions RES13 ‐ Draft agree 02/02/05 - link opens in a new window - 2 pages (2 pages)

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