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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)
27 Jun 2007	88(2)R	Ad 13/06/07--------- £ si 4466666@.005=22333 £ ic 432583/454916	View PDF Ad 13/06/07--------- £ si 4466666@.005=22333 £ ic 432583/454916 - link opens in a new window - 2 pages (2 pages)
16 May 2007	123	Nc inc already adjusted 03/05/07	View PDF Nc inc already adjusted 03/05/07 - link opens in a new window - 2 pages (2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
17 Feb 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
02 Oct 2006	88(2)R	Ad 20/09/06--------- £ si 7200000@.005=36000 £ ic 396583/432583	View PDF Ad 20/09/06--------- £ si 7200000@.005=36000 £ ic 396583/432583 - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Aug 2006	363s	Return made up to 17/08/06; full list of members	View PDF Return made up to 17/08/06; full list of members - link opens in a new window - 16 pages (16 pages)
13 Jul 2006	88(2)R	Ad 07/06/06--------- £ si 7000000@.005=35000 £ ic 361583/396583	View PDF Ad 07/06/06--------- £ si 7000000@.005=35000 £ ic 361583/396583 - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	88(2)R	Ad 02/06/06--------- £ si 15000000@.005=75000 £ ic 286583/361583	View PDF Ad 02/06/06--------- £ si 15000000@.005=75000 £ ic 286583/361583 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 2000000@.005=10000 £ ic 276583/286583
04 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/05	View PDF Resolutions RES13 ‐ Company business 19/12/05 - link opens in a new window - 1 page (1 page)
04 Jan 2006	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)
04 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 16400000@.005=82000 £ ic 194583/276583	View PDF Ad 19/12/05--------- £ si 16400000@.005=82000 £ ic 194583/276583 - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 6000000@.005=30000 £ ic 164583/194583	View PDF Ad 02/12/05--------- £ si 6000000@.005=30000 £ ic 164583/194583 - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 6250000@.005=31250 £ ic 133333/164583	View PDF Ad 24/11/05--------- £ si 6250000@.005=31250 £ ic 133333/164583 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:allow dir participat 15/09/05	View PDF Resolutions RES13 ‐ Re:allow dir participat 15/09/05 - link opens in a new window - 1 page (1 page)
07 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 11666667@.005=58333 £ ic 75000/133333	View PDF Ad 30/09/05--------- £ si 11666667@.005=58333 £ ic 75000/133333 - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	88(2)R	Ad 15/09/05--------- £ si 5000000@.005=25000 £ ic 50000/75000	View PDF Ad 15/09/05--------- £ si 5000000@.005=25000 £ ic 50000/75000 - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	122	S-div conve 08/09/05	View PDF S-div conve 08/09/05 - link opens in a new window - 1 page (1 page)
23 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Share convers sub divis 08/09/05	View PDF Resolutions RES13 ‐ Share convers sub divis 08/09/05 - link opens in a new window - 1 page (1 page)

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