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MEN MEDIA LIMITED

Company number 03890740

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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)
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
27 Jun 2016 AA Full accounts made up to 27 December 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
10 Jun 2015 AA Full accounts made up to 28 December 2014
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
03 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
03 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
29 Sep 2014 AA Full accounts made up to 29 December 2013
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
02 Oct 2013 AA Full accounts made up to 30 December 2012
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 1 January 2012
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 2 January 2011
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 3 January 2010
31 Mar 2010 MEM/ARTS Memorandum and Articles of Association
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 CERTNM Company name changed mirror sub 5 LIMITED\certificate issued on 29/03/10
  • RES15 ‐ Change company name resolution on 2010-03-28
29 Mar 2010 CONNOT Change of name notice
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Dec 2009 CH02 Director's details changed for T M Directors Limited on 1 October 2009
23 Dec 2009 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
06 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director