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MEDIA JUNCTION ADVERTISING SERVICES LTD

Company number 03578716

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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 Jun 2010	AD01	Registered office address changed from 40a Old Compton Street Soho London W1D 4TU on 10 June 2010	View PDF Registered office address changed from 40a Old Compton Street Soho London W1D 4TU on 10 June 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
24 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Apr 2008	288a	Director appointed christopher stuart eagle	View PDF Director appointed christopher stuart eagle - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
06 Aug 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
13 Jun 2006	363a	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	363s	Return made up to 10/06/05; full list of members	View PDF Return made up to 10/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: 89 buchan house hanbury road acton london W3 8RG	View PDF Registered office changed on 04/05/05 from: 89 buchan house hanbury road acton london W3 8RG - link opens in a new window - 1 page (1 page)
21 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 40A old compton street soho london W1D 4TU	View PDF Registered office changed on 11/01/05 from: 40A old compton street soho london W1D 4TU - link opens in a new window - 1 page (1 page)
01 Sep 2004	287	Registered office changed on 01/09/04 from: 72 new bond street london W1S 1RR	View PDF Registered office changed on 01/09/04 from: 72 new bond street london W1S 1RR - link opens in a new window - 1 page (1 page)
13 Aug 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
28 Jun 2004	363s	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
07 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Oct 2003	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)

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