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MEDIA 10 VENTURES LIMITED

Company number 04336505

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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)
28 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 75
07 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
29 Apr 2013 CH01 Director's details changed for Mr Eric John William Wenham on 26 April 2013
29 Apr 2013 CH03 Secretary's details changed for Mr Eric John William Wenham on 26 April 2013
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
30 Jul 2012 AA01 Previous accounting period shortened from 31 May 2012 to 28 February 2012
21 Dec 2011 AA Accounts for a small company made up to 31 May 2011
13 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 May 2010
22 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from National House 121-123 High Street Epping Essex CM16 4BD on 22 June 2010
27 Apr 2010 MEM/ARTS Memorandum and Articles of Association
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 CC04 Statement of company's objects
11 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Lee Steven Newton on 7 December 2009
09 Dec 2009 CH01 Director's details changed for Mr. Eric John William Wenham on 7 December 2009
14 Nov 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 May 2010
28 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2009 88(2) Ad 04/06/09\gbp si 74@1=74\gbp ic 1/75\