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MASH MEDIA GROUP LIMITED

Company number 04428388

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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)
15 Apr 2009 288a Director appointed james alexander
15 Apr 2009 288a Secretary appointed james alexander
09 Mar 2009 288b Appointment terminated director mark shashoua
06 Feb 2009 287 Registered office changed on 06/02/2009 from meridien house 69-71 clarendon road watford hertfordshire WD17 1DS
29 Jan 2009 288b Appointment terminated director and secretary darra comyn
14 May 2008 363a Return made up to 30/04/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2005
15 Apr 2008 AA Full accounts made up to 31 December 2006
07 Jun 2007 363s Return made up to 30/04/07; no change of members
18 Aug 2006 AA Full accounts made up to 31 December 2004
27 Jul 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2006 287 Registered office changed on 24/05/06 from: verney house 1B hollywood road london SW10 9HS
09 Mar 2006 AA Full accounts made up to 31 December 2003
29 Dec 2005 287 Registered office changed on 29/12/05 from: faraday house, 39 thornton road wimbledon london SW19 4NQ
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Director resigned
26 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
28 Jul 2004 363s Return made up to 30/04/04; full list of members
11 Feb 2004 395 Particulars of mortgage/charge
10 Jul 2003 363s Return made up to 30/04/03; full list of members
07 Jul 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 395 Particulars of mortgage/charge
28 Apr 2003 88(2)R Ad 31/05/02--------- £ si 50@1=50 £ ic 1/51
17 Apr 2003 287 Registered office changed on 17/04/03 from: vefney house 1B hollywood road london SW10 9HS
13 Nov 2002 288a New director appointed