- Company Overview for METROSTAR MEDIA LIMITED (04762661)
- Filing history for METROSTAR MEDIA LIMITED (04762661)
- People for METROSTAR MEDIA LIMITED (04762661)
- Charges for METROSTAR MEDIA LIMITED (04762661)
- More for METROSTAR MEDIA LIMITED (04762661)
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) |
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03 May 2016 | AD01 | Registered office address changed from Unit 8 64-66 Wingate Square London SW4 0AF to 67 Wingate Square London SW4 0AF on 3 May 2016 | |
07 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
14 May 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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27 Mar 2015 | CH04 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 | |
20 Mar 2015 | CH04 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 | |
18 Mar 2015 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
31 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
20 Jun 2014 | AA01 | Current accounting period extended from 31 May 2014 to 30 June 2014 | |
14 May 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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16 Apr 2014 | AD01 | Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 16 April 2014 | |
06 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
16 Jul 2013 | RESOLUTIONS |
Resolutions
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16 Jul 2013 | CC04 | Statement of company's objects | |
05 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 20 June 2013
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31 May 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
04 Mar 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
14 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
14 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
13 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
11 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
21 Dec 2010 | AD01 | Registered office address changed from 65 Duke Street London W1K 5AJ on 21 December 2010 | |
19 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
11 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
16 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
16 Oct 2009 | AD02 | Register inspection address has been changed |