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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)
05 Sep 2003 363s Return made up to 10/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2003 288b Secretary resigned
11 Jun 2003 288a New secretary appointed
18 Sep 2002 AA Full accounts made up to 30 June 2002
17 Sep 2002 363s Return made up to 10/06/02; full list of members
01 Oct 2001 AA Full accounts made up to 30 June 2001
01 Oct 2001 88(2)R Ad 30/06/01--------- £ si 9900@1=9900 £ ic 100/10000
01 Oct 2001 123 Nc inc already adjusted 30/06/01
01 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2001 363s Return made up to 10/06/01; full list of members
  • 363(287) ‐ Registered office changed on 06/08/01
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2001 287 Registered office changed on 07/06/01 from: suite 21113 72 new bond street london W1Y 9DD
27 Dec 2000 AA Full accounts made up to 30 June 2000
28 Jun 2000 363s Return made up to 10/06/00; full list of members
17 Mar 2000 395 Particulars of mortgage/charge
17 Dec 1999 AA Full accounts made up to 30 June 1999
23 Jul 1999 363s Return made up to 10/06/99; full list of members
01 Apr 1999 88(2)R Ad 10/06/98--------- £ si 98@1=98 £ ic 2/100
16 Jun 1998 288a New secretary appointed
12 Jun 1998 288b Secretary resigned
10 Jun 1998 NEWINC Incorporation