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MNP MEDIA LIMITED

Company number 03708524

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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)
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Feb 2016 AR01 Annual return made up to 4 February 2016
Statement of capital on 2016-02-10
  • GBP 95
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2015 AR01 Annual return made up to 4 February 2015
Statement of capital on 2015-03-17
  • GBP 95
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2008
  • GBP 10.0
06 Mar 2015 MISC Form 123 increasing auth cap 3/3/2008
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 95
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
10 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Nigel Casperd on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Pierre D'arbost on 4 March 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 CH01 Director's details changed for Pierre D'arbost on 16 November 2009
23 Nov 2009 CH01 Director's details changed for Pierre D'arbost on 16 November 2009
20 Mar 2009 363a Return made up to 04/02/09; full list of members
19 Mar 2009 363a Return made up to 04/02/08; full list of members
04 Mar 2009 DISS40 Compulsory strike-off action has been discontinued