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MEDIA HOLDINGS PLC

Company number 05539312

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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)
28 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	288b	Appointment Terminated Director adam ward	View PDF Appointment Terminated Director adam ward - link opens in a new window - 1 page (1 page)
19 May 2009	288b	Appointment Terminated Director vincent nicholls	View PDF Appointment Terminated Director vincent nicholls - link opens in a new window - 1 page (1 page)
12 May 2009	288a	Director appointed G8 consultants LIMITED	View PDF Director appointed G8 consultants LIMITED - link opens in a new window - 1 page (1 page)
12 May 2009	288a	Director appointed apollo holdings LIMITED	View PDF Director appointed apollo holdings LIMITED - link opens in a new window - 1 page (1 page)
12 May 2009	288a	Secretary appointed apollo holdings LIMITED	View PDF Secretary appointed apollo holdings LIMITED - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment Terminated Secretary vincent nicholls	View PDF Appointment Terminated Secretary vincent nicholls - link opens in a new window - 1 page (1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Sep 2008	363s	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 23 pages (23 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
11 Jun 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	88(2)	Ad 30/05/08 gbp si 55000000@0.005=275000 gbp ic 651417/926417	View PDF Ad 30/05/08 gbp si 55000000@0.005=275000 gbp ic 651417/926417 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 39000000@.005=195000 £ ic 456417/651417	View PDF Ad 05/02/08--------- £ si 39000000@.005=195000 £ ic 456417/651417 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
20 Dec 2007	CERTNM	Company name changed firenze ventures PLC\certificate issued on 20/12/07	View PDF Company name changed firenze ventures PLC\certificate issued on 20/12/07 - link opens in a new window - 3 pages (3 pages)
10 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	363s	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 25 pages (25 pages)

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