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MEDIA SQUARE PLC

Company number 04006884

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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)
29 Aug 2007 169(1B) 01/08/07 £ ti 1000000@.05=50000
29 Aug 2007 169(1B) 01/08/07 £ ti 1000000@.05=50000
14 Aug 2007 169(1B) 20/07/07 £ ti 2000000@.05=100000
14 Aug 2007 169(1B) 18/07/07 £ ti 1904000@.05=95200
24 Jul 2007 288a New director appointed
17 Jul 2007 88(2)R Ad 04/07/07--------- £ si 3700000@.05=185000 £ ic 16400307/16585307
28 Jun 2007 288b Director resigned
14 Jun 2007 363s Return made up to 02/06/07; bulk list available separately
30 Mar 2007 288b Director resigned
06 Mar 2007 287 Registered office changed on 06/03/07 from: queens avenue, macclesfield, cheshire, SK10 2BN
26 Feb 2007 88(2)R Ad 08/02/07--------- £ si 2370613@.05=118530 £ ic 16281775/16400305
10 Oct 2006 88(2)R Ad 20/09/06--------- £ si 100000@.05=5000 £ ic 16276775/16281775
04 Oct 2006 AA Group of companies' accounts made up to 28 February 2006
19 Jul 2006 88(2)R Ad 30/06/06--------- £ si 23969@.05=1198 £ ic 16275577/16276775
12 Jul 2006 363s Return made up to 02/06/06; bulk list available separately
12 Jul 2006 363(353) Location of register of members address changed
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
21 Mar 2006 88(2)R Ad 10/03/06--------- £ si 235296@.05=11764 £ ic 16263811/16275575
31 Jan 2006 123 Nc inc already adjusted 31/10/05
20 Jan 2006 88(2)R Ad 04/11/05--------- £ si 120000000@.05=6000000 £ ic 10263811/16263811
17 Jan 2006 225 Accounting reference date extended from 31/10/05 to 28/02/06
17 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 31/10/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital