MEDIA 4 UK LIMITED

Company number 04633871

Date	Type	Description	View / Download
12 Dec 2013	TM02	Termination of appointment of Victor Hawrych as a secretary	(1 page)
29 Nov 2013	2.12B	Appointment of an administrator	(1 page)
29 Nov 2013	TM01	Termination of appointment of Graeme Derby as a director	(1 page)
29 Nov 2013	TM01	Termination of appointment of Charles Mckay as a director	(1 page)
19 Feb 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-23 GBP 200	(5 pages)
22 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
31 Jan 2011	AD01	Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on 31 January 2011	(1 page)
29 Nov 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
30 Jul 2010	AP01	Appointment of Mr Graeme Robert Derby as a director	(2 pages)
30 Jul 2010	TM01	Termination of appointment of John Cole as a director	(1 page)
16 Feb 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Charles Richard Harvey Mckay on 30 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mark Carl Goodwin on 30 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Neil Martin Tittensor on 30 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for John Cole on 30 December 2009	(2 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Mar 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
11 Nov 2008	AA	Full accounts made up to 30 June 2008	(14 pages)
04 Nov 2008	288a	Director appointed neil martin tittensor	(2 pages)
23 Jun 2008	288b	Appointment terminated director david whiley	(1 page)