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THE MEDIA CLUB LIMITED

Company number 04059459

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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)
19 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 20
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 20
09 Jul 2012 AP03 Appointment of Mr Christopher Nicholas Parry-Davies as a secretary
09 Jul 2012 TM02 Termination of appointment of Benedict Parry Davies as a secretary
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
21 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
19 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Sep 2010 CH01 Director's details changed for Christopher Nicholas Parry Davies on 23 August 2010
19 Sep 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 363a Return made up to 24/08/09; full list of members
29 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Dec 2008 363a Return made up to 24/08/08; full list of members
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Sep 2007 363a Return made up to 24/08/07; full list of members
18 Sep 2007 288b Secretary resigned
13 Feb 2007 288a New secretary appointed
28 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Sep 2006 363a Return made up to 24/08/06; full list of members
15 Sep 2006 288c Director's particulars changed
15 Sep 2006 288b Secretary resigned
15 Sep 2006 190 Location of debenture register