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MEDIATIQUE LIMITED

Company number 04575079

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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)
20 Jan 2010 CH01 Director's details changed for Mathew Alaric Horsman on 20 January 2010
12 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Janet Beth Goldsmith on 28 October 2009
12 Nov 2009 CH01 Director's details changed for Mathew Alaric Horsman on 28 October 2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 28/10/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
19 May 2008 AA Total exemption full accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 28/10/07; full list of members
07 Nov 2007 288c Secretary's particulars changed
01 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 28/10/06; full list of members
29 Nov 2006 288c Secretary's particulars changed
09 Oct 2006 AUD Auditor's resignation
06 Jul 2006 287 Registered office changed on 06/07/06 from: 37 warren street london W1T 6AD
05 Jul 2006 288c Secretary's particulars changed
04 May 2006 AA Group of companies' accounts made up to 31 December 2005
24 Apr 2006 88(2)R Ad 16/03/06--------- £ si 200@.1=20 £ ic 825/845
24 Apr 2006 123 Nc inc already adjusted 16/03/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 88(2)R Ad 07/11/05--------- £ si 2154@.1=215 £ ic 610/825
31 Oct 2005 363a Return made up to 28/10/05; full list of members
27 Oct 2005 88(2)R Ad 14/01/05--------- £ si 1746@.1=174 £ ic 610/784