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MEDIA INTERACTIVE LIMITED

Company number 03792349

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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)
21 Jun 2013 AP03 Appointment of Mr John Roderick Tomkinson as a secretary
21 Jun 2013 TM02 Termination of appointment of Alexis Soteriou as a secretary
21 Jun 2013 AD01 Registered office address changed from Office 1 St Saviours Wharf 23 Mill Street London SE1 2BE on 21 June 2013
04 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
01 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Jul 2009 363a Return made up to 21/06/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Aug 2008 363a Return made up to 21/06/08; full list of members
06 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Aug 2007 363s Return made up to 21/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Jul 2006 363s Return made up to 21/06/06; full list of members
  • 363(287) ‐ Registered office changed on 27/07/06
06 Jul 2006 287 Registered office changed on 06/07/06 from: office 4 st saviours wharf 23 mill street london SE1 2BE
25 Jul 2005 363s Return made up to 21/06/05; full list of members
25 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
09 Jul 2004 363s Return made up to 21/06/04; full list of members
23 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Sep 2003 363s Return made up to 21/06/03; no change of members
  • 363(287) ‐ Registered office changed on 09/09/03