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CONTACTMEDIA VENTURES LTD

Company number 04458746

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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)
07 Nov 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for David Bernard Hanley on 11 June 2010
15 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 363a Return made up to 11/06/09; full list of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from c/o simpson burgess nash ground floor, maclaren house lancastrian office centre talbot rd, old traford manchester M32 0FP
30 Jul 2009 288a Secretary appointed miss ashley hall
30 Jul 2009 288b Appointment terminated secretary gavin jones
24 Jun 2009 363a Return made up to 11/06/08; full list of members
24 Jun 2009 287 Registered office changed on 24/06/2009 from c/o simpson burgess nash LIMITED ground floor maclaren house lancastrian office centre talbot rd old traford manchester M32 0FP
07 Apr 2009 288b Appointment terminate, secretary ashley hall logged form
26 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Aug 2007 363a Return made up to 11/06/07; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: simpson burgess nash, maclaren hse lancastrian office centre talbot road old trafford manchester M32 0FP
31 Jul 2007 287 Registered office changed on 31/07/07 from: ground floor maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP
16 Jul 2007 287 Registered office changed on 16/07/07 from: frontier house merchants quay salford quays manchester M50 3SR
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jun 2006 363a Return made up to 11/06/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Aug 2005 363a Return made up to 11/06/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Jun 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed