- Company Overview for MEDIA ON THE MOVE LIMITED (04243674)
- Filing history for MEDIA ON THE MOVE LIMITED (04243674)
- People for MEDIA ON THE MOVE LIMITED (04243674)
- Charges for MEDIA ON THE MOVE LIMITED (04243674)
- Insolvency for MEDIA ON THE MOVE LIMITED (04243674)
- Registers for MEDIA ON THE MOVE LIMITED (04243674)
- More for MEDIA ON THE MOVE LIMITED (04243674)
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) |
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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
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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 |