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MEDIA ICON LIMITED

Company number 04038264

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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)
18 Sep 2003 363s Return made up to 21/07/03; full list of members
24 Sep 2002 395 Particulars of mortgage/charge
22 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 21/07/02; full list of members
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288a New secretary appointed
17 Aug 2001 363s Return made up to 21/07/01; full list of members
30 Jul 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
25 Jun 2001 288b Director resigned
12 Jun 2001 88(2)R Ad 30/10/00--------- £ si 78@1=78 £ ic 2/80
11 Apr 2001 287 Registered office changed on 11/04/01 from: 58-60 berners street london W1P 4JS
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New secretary appointed;new director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288b Director resigned
21 Sep 2000 CERTNM Company name changed millake LIMITED\certificate issued on 21/09/00
21 Jul 2000 NEWINC Incorporation