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MEDIAPHARM LTD

Company number 04747439

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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)
10 Jun 2010 CH01 Director's details changed for Fawz Farhan on 1 March 2010
10 Jun 2010 CH01 Director's details changed for Paul Michael Lowndes on 1 March 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 28/04/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 28/04/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 28/04/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363a Return made up to 28/04/06; full list of members
24 May 2005 363s Return made up to 29/04/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jun 2004 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 288b Secretary resigned
15 Jun 2004 288a New secretary appointed
18 Mar 2004 88(2)R Ad 30/05/03--------- £ si 500@1=500 £ ic 1/501
  • ANNOTATION Clarification an amended form was registered under CA1985 on 10/7/24
03 Mar 2004 287 Registered office changed on 03/03/04 from: the white house clifton marine parade imperial business park, gravesend, kent DA11 0DY
27 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
09 Jun 2003 CERTNM Company name changed mediapharm promotional services LTD\certificate issued on 09/06/03
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned
28 May 2003 288a New secretary appointed
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed