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MASON MEDIA LTD

Company number 04986117

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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)
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 353 Location of register of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from windle ridge chester high road neston south wirral CH64 7TA
06 Feb 2009 363a Return made up to 05/12/08; full list of members
10 Sep 2008 288c Director's change of particulars / nick mason / 25/07/2008
10 Sep 2008 288c Director and secretary's change of particulars / lucy mason / 25/07/2008
10 Sep 2008 353 Location of register of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from windle ridge chester high road neston south wirral CH64 7TA
10 Sep 2008 287 Registered office changed on 10/09/2008 from third floor 31 century buildings north john street liverpool L2 6RG
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 05/12/07; full list of members
23 Oct 2007 353 Location of register of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 306 vanilla factory 39 fleet street liverpool L1 4AR
16 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 05/12/06; full list of members
  • 363(287) ‐ Registered office changed on 30/01/07
05 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 05/12/05; full list of members
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ro address change 01/12/05
12 Dec 2005 287 Registered office changed on 12/12/05 from: 13 riverbank road lower heswall wirral CH60 4SQ
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 05/12/04; full list of members
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New secretary appointed;new director appointed
15 Jan 2004 88(2)R Ad 12/12/03-12/12/03 £ si 99@1=99 £ ic 1/100
09 Dec 2003 288b Secretary resigned