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MEDIA CENTRE NETWORK LTD

Company number 04865642

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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)
04 Sep 2015 TM01 Termination of appointment of Alan Mark Ward as a director on 17 June 2015
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Sep 2014 TM01 Termination of appointment of Graham Mckenzie as a director on 18 June 2014
05 Dec 2013 AA Accounts for a small company made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
03 Sep 2013 CH03 Secretary's details changed for Brent Woods on 12 August 2013
21 Mar 2013 CH01 Director's details changed for Mrs Margaret Ellen Coleman on 21 March 2013
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
22 Aug 2012 AP01 Appointment of Mr James Farmery as a director
22 Aug 2012 AP01 Appointment of Mr Andrew Mcconnell as a director
02 Aug 2012 AP01 Appointment of Alan Mark Ward as a director
16 Apr 2012 AP01 Appointment of Mr John Craig Lawson as a director
30 Nov 2011 TM01 Termination of appointment of Ashley Wood as a director
30 Nov 2011 TM01 Termination of appointment of Richard Spychalski as a director
15 Nov 2011 AA Accounts for a small company made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
15 Sep 2011 TM01 Termination of appointment of Christine Stanfield as a director
08 Nov 2010 AA Accounts for a small company made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Ashley Philip Wood on 13 August 2010
23 Sep 2010 TM01 Termination of appointment of Michael Sandpearl as a director
23 Sep 2010 TM01 Termination of appointment of Ajaz Ahmed as a director
13 Sep 2010 AP01 Appointment of Mr Andrew John Bird as a director