PUBLICIS MEDIA LIMITED

Company number 04244479

Date	Type	Description	View / Download
28 Jul 2003	363s	Return made up to 02/07/03; full list of members	(8 pages)
09 Apr 2003	288a	New secretary appointed	(2 pages)
09 Apr 2003	288b	Secretary resigned	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
08 Mar 2003	288a	New director appointed	(2 pages)
19 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
10 Aug 2002	363a	Return made up to 02/07/02; full list of members	(7 pages)
31 Jul 2002	353	Location of register of members	(1 page)
31 Jul 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)
13 Dec 2001	CERTNM	Company name changed mediavista LIMITED\certificate issued on 13/12/01	(2 pages)
30 Nov 2001	287	Registered office changed on 30/11/01 from: 82 baker street london W1U 6AE	(1 page)
22 Nov 2001	SA	Statement of affairs	(10 pages)
22 Nov 2001	SA	Statement of affairs	(10 pages)
22 Nov 2001	88(2)R	Ad 27/09/01--------- £ si 2499@1=2499 £ ic 3752/6251	(2 pages)
22 Nov 2001	88(2)R	Ad 27/09/01--------- £ si 2499@1=2499 £ ic 6251/8750	(2 pages)
16 Nov 2001	169	£ ic 5002/3752 27/09/01 £ sr 2500@.5=1250	(1 page)
16 Nov 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion 27/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Nov 2001	122	£ nc 10000/8750 27/09/01	(1 page)
16 Nov 2001	122	S-div 27/09/01	(1 page)