- Company Overview for MESSAGEMEDIA EUROPE LIMITED (03771735)
- Filing history for MESSAGEMEDIA EUROPE LIMITED (03771735)
- People for MESSAGEMEDIA EUROPE LIMITED (03771735)
- Charges for MESSAGEMEDIA EUROPE LIMITED (03771735)
- More for MESSAGEMEDIA EUROPE LIMITED (03771735)
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) |
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03 Sep 2014 | AP01 | Appointment of Mr David Macrae as a director on 1 July 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of David Macrae as a director on 1 July 2014 | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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23 May 2014 | CH01 | Director's details changed for David Macrae on 22 May 2014 | |
28 Apr 2014 | AD01 | Registered office address changed from Russell Bedford House 250 City Road London EC1V 2QQ on 28 April 2014 | |
20 Mar 2014 | CH01 | Director's details changed for Bruce Herbert on 20 March 2014 | |
20 Jan 2014 | CH01 | Director's details changed for Bruce Herbert on 20 January 2014 | |
05 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Jul 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
15 Jul 2013 | CH01 | Director's details changed for Bruce Herbert on 16 May 2013 | |
15 Jul 2013 | CH01 | Director's details changed for David Macrae on 16 May 2013 | |
09 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Jun 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
12 Jun 2012 | CH01 | Director's details changed for Bruce Herbert on 11 June 2012 | |
12 Jun 2012 | CH03 | Secretary's details changed for Cassandra Britnell on 11 June 2012 | |
03 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
18 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Jul 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders |