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MEDIA MEDICS LIMITED

Company number 05163578

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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)
17 Jul 2014 AP04 Appointment of Anova Secretarial Services Limited as a secretary on 25 June 2014
17 Jul 2014 TM02 Termination of appointment of Rt Secretarial Limited as a secretary on 25 June 2014
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
26 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
10 Jul 2012 CH04 Secretary's details changed for Rt Secretarial Limited on 10 July 2012
10 Jul 2012 AD01 Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY United Kingdom on 10 July 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from Motivo House, Alvington Yeovil Somerset BA20 2FG on 18 July 2011
18 Jul 2011 AP04 Appointment of Rt Secretarial Limited as a secretary
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Patricia Ellen Stillman on 25 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Sep 2009 88(2) Ad 15/07/09\gbp si 99@1=99\gbp ic 1/100\
13 Jul 2009 363a Return made up to 25/06/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Jul 2008 363a Return made up to 25/06/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Sep 2007 363a Return made up to 25/06/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Jul 2006 363a Return made up to 25/06/06; full list of members
04 Jul 2006 288a New director appointed