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MEDIA HOUSE HOLDINGS LIMITED

Company number 04356627

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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)
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
  • GBP 300
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
  • GBP 300
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
  • GBP 300
17 Dec 2012 SH20 Statement by directors
17 Dec 2012 CAP-SS Solvency statement dated 28/11/12
17 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES02 ‐ Resolution of re-registration
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