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MEDIASTERLING LIMITED

Company number 03683954

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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)
09 Jan 2002 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2001 288a New director appointed
04 Dec 2001 288a New secretary appointed
27 Nov 2001 288b Secretary resigned
22 Feb 2001 AA Accounts for a small company made up to 31 August 2000
11 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2000 AA Accounts for a small company made up to 31 August 1999
14 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1999 88(2)R Ad 01/02/99--------- £ si 2998@1=2998 £ ic 2/3000
24 Apr 1999 225 Accounting reference date shortened from 31/12/99 to 31/08/99
24 Apr 1999 287 Registered office changed on 24/04/99 from: spectrum house 20-26 cursitor street, london EC4A 1HY
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Secretary resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed
23 Feb 1999 288a New secretary appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
15 Dec 1998 NEWINC Incorporation