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MEDIA ON THE MOVE LIMITED

Company number 04243674

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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)
26 Jun 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AP01 Appointment of Mr Forsyth Rutherford Black as a director
13 Jun 2014 TM02 Termination of appointment of David Turnbull as a secretary
13 Jun 2014 AP03 Appointment of Mr John Francis Alexander Geddes as a secretary
04 Mar 2014 AP01 Appointment of Mr David Dennis Mcintosh as a director
29 Nov 2013 AP01 Appointment of Paul Raymond Patrick Mccourt as a director
29 Nov 2013 TM01 Termination of appointment of Catherine Bland as a director
29 Jul 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Simon Prodger as a director
23 Nov 2012 CH01 Director's details changed for Catherine Mary Bland on 5 November 2012
06 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
23 Mar 2012 TM02 Termination of appointment of Craig Ashall as a secretary
23 Mar 2012 AP03 Appointment of Mr David Alistair Turnbull as a secretary
10 Feb 2012 TM01 Termination of appointment of David Morton as a director
21 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/09/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011 AP01 Appointment of Mr David Emerson Morton as a director
15 Aug 2011 AP01 Appointment of Catherine Mary Bland as a director
15 Aug 2011 AP03 Appointment of Craig Ashall as a secretary
15 Aug 2011 AP01 Appointment of Simon Mark Prodger as a director
25 Jul 2011 AUD Auditor's resignation
25 Jul 2011 AD01 Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 25 July 2011
25 Jul 2011 TM01 Termination of appointment of Stephen Yapp as a director