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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)
05 Sep 2001 AA Full accounts made up to 30 September 2000
11 Apr 2001 363a Return made up to 30/03/01; full list of members
18 Aug 2000 AA Full accounts made up to 30 September 1999
03 May 2000 363a Return made up to 30/03/00; full list of members
18 Oct 1999 288a New director appointed
18 Oct 1999 288b Director resigned
18 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/08/99
30 Jun 1999 AA Full accounts made up to 30 September 1998
27 Apr 1999 363a Return made up to 30/03/99; full list of members
21 Apr 1999 225 Accounting reference date shortened from 31/03/99 to 30/09/98
26 Oct 1998 88(2)R Ad 04/09/98--------- £ si 92@1=92 £ ic 8/100
08 Oct 1998 88(2)R Ad 12/06/98--------- £ si 7@1=7 £ ic 1/8
08 Oct 1998 288a New director appointed
30 Sep 1998 MEM/ARTS Memorandum and Articles of Association
24 Sep 1998 CERTNM Company name changed intent media LIMITED\certificate issued on 24/09/98
18 Aug 1998 288c Director's particulars changed
15 Jun 1998 288a New director appointed
05 Jun 1998 288b Director resigned
30 Mar 1998 NEWINC Incorporation