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MEDIABRANDS INTERNATIONAL LIMITED

Company number 03970701

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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)
31 Jan 2008 288b Director resigned
27 Nov 2007 288a New director appointed
24 May 2007 363s Return made up to 12/04/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street, london, W1F 0EY
13 Mar 2007 CERTNM Company name changed mbs media LIMITED\certificate issued on 13/03/07
12 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
08 May 2006 363s Return made up to 12/04/06; full list of members
26 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
31 May 2005 288a New director appointed
31 May 2005 288a New secretary appointed
31 May 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 31/05/05
24 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
05 May 2004 363s Return made up to 12/04/04; full list of members
25 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
16 May 2003 363s Return made up to 12/04/03; full list of members
05 Dec 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Aug 2002 AUD Auditor's resignation
03 Jul 2002 CERTNM Company name changed brand connection LIMITED\certificate issued on 03/07/02
29 Jun 2002 363s Return made up to 12/04/02; full list of members
12 Dec 2001 AA Accounts for a dormant company made up to 30 April 2001
12 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01