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MESSAGEMEDIA EUROPE LIMITED

Company number 03771735

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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)
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
  • GBP 2
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