- Company Overview for MEDIA HOUSE HOLDINGS LIMITED (04356627)
- Filing history for MEDIA HOUSE HOLDINGS LIMITED (04356627)
- People for MEDIA HOUSE HOLDINGS LIMITED (04356627)
- More for MEDIA HOUSE HOLDINGS LIMITED (04356627)
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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24 Nov 2015 | CH01 | Director's details changed for Sandy Karl Adrian Preston on 24 November 2015 | |
03 Nov 2015 | CH01 | Director's details changed for Alan John Blackham on 9 October 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
17 Dec 2012 | SH19 |
Statement of capital on 17 December 2012
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17 Dec 2012 | SH20 | Statement by directors | |
17 Dec 2012 | CAP-SS | Solvency statement dated 28/11/12 | |
17 Dec 2012 | RESOLUTIONS |
Resolutions
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06 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
26 Oct 2012 | CC04 | Statement of company's objects | |
26 Oct 2012 | MAR | Re-registration of Memorandum and Articles | |
26 Oct 2012 | RESOLUTIONS |
Resolutions
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26 Oct 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
26 Oct 2012 | RR02 | Re-registration from a public company to a private limited company | |
16 Jul 2012 | CH01 | Director's details changed for Alan John Blackham on 10 July 2012 | |
26 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Jul 2011 | CH01 | Director's details changed for Alan John Blackham on 14 July 2011 | |
25 Jan 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
09 Nov 2010 | CH01 | Director's details changed for Sandy Karl Adrian Preston on 23 August 2010 | |
09 Nov 2010 | CH01 | Director's details changed for Sandy Karl Adrian Preston on 23 August 2010 | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |