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M3DIA PROJECTS LIMITED

Company number 04248848

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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)
06 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 400
13 May 2014 AD01 Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 13 May 2014
13 May 2014 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 8 May 2014
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Joseph Carlo Bartolacci on 8 May 2013
07 May 2013 CH03 Secretary's details changed for Sally Emma Wood on 3 May 2013
06 Feb 2013 TM01 Termination of appointment of David Mcgowan as a director
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Apr 2011 AP01 Appointment of Brian James Dunn as a director
29 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Mar 2010 TM01 Termination of appointment of David Kelly as a director
23 Jul 2009 363a Return made up to 09/07/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
13 Aug 2008 363a Return made up to 09/07/08; full list of members
09 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
11 Sep 2007 288b Director resigned
29 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
24 Jul 2007 363a Return made up to 09/07/07; full list of members