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MEDIA REPORT EDITORIAL LIMITED

Company number 04021833

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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 Aug 2006 190 Location of debenture register
01 Aug 2006 353 Location of register of members
01 Aug 2006 287 Registered office changed on 01/08/06 from: the gresitry royal mint court london EC3N 4QN
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288b Secretary resigned
28 Jul 2006 AA Full accounts made up to 30 September 2005
14 Mar 2006 287 Registered office changed on 14/03/06 from: c/o precise media monitoring limied 200 great dover street london SE1 4WU
07 Feb 2006 288b Director resigned
20 Jul 2005 363s Return made up to 14/06/05; full list of members
29 Apr 2005 288b Secretary resigned;director resigned
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
28 Apr 2005 155(6)a Declaration of assistance for shares acquisition
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 288b Director resigned
18 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 88(2)R Ad 30/03/05--------- £ si 200000@1=200000 £ ic 1000/201000
15 Apr 2005 123 Nc inc already adjusted 30/03/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities