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MEDIA CLARITY LTD

Company number 05280390

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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)
13 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 6
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 3
08 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Divided shares 17/05/2012
08 Jun 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Nov 2011 CH03 Secretary's details changed for Katie Robinson on 30 September 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 2
30 Sep 2011 CH01 Director's details changed for Mr Jonathan Kidd on 30 September 2011
30 Sep 2011 AD01 Registered office address changed from 35 Manor Drive Chorlton Manchester M21 7QG on 30 September 2011
07 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Mar 2010 AP03 Appointment of Katie Robinson as a secretary
05 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Jonathan Kidd on 8 November 2009
20 Dec 2009 TM02 Termination of appointment of Stephen Crowney as a secretary
29 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
17 Nov 2008 363a Return made up to 08/11/08; full list of members
17 Nov 2008 288c Director's change of particulars / jonathan kidd / 04/11/2008
19 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jan 2008 363a Return made up to 08/11/07; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: new maxdov house 130 bury new road prestwich manchester lancashire M25 0AA
08 Dec 2006 363s Return made up to 08/11/06; full list of members