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MEDIA DIVERSITY

Company number 04886768

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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)
14 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2016 MA Memorandum and Articles of Association
21 Oct 2015 AR01 Annual return made up to 3 September 2015 no member list
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
26 Aug 2015 AP01 Appointment of Ms Christina Pribichevich Zoric as a director on 8 May 2014
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 3 September 2014 no member list
17 Oct 2013 AR01 Annual return made up to 3 September 2013 no member list
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Feb 2013 CH01 Director's details changed for Ms Joy Anita Francis on 20 February 2013
24 Dec 2012 AD01 Registered office address changed from 43-51 Great Titchfield Street London W1W 7DA on 24 December 2012
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Oct 2012 AR01 Annual return made up to 3 September 2012 no member list
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 3 September 2011 no member list
11 Nov 2010 AR01 Annual return made up to 3 September 2010 no member list
11 Nov 2010 CH01 Director's details changed for Paresh Solanki on 3 September 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AP01 Appointment of Ms Joy Anita Francis as a director
30 Nov 2009 TM01 Termination of appointment of John Owen as a director
23 Nov 2009 AR01 Annual return made up to 3 September 2009 no member list
29 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 363a Annual return made up to 03/09/08
24 Oct 2008 AA Full accounts made up to 31 December 2007