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MEDIAONE GLOBAL ENTERTAINMENT LIMITED

Company number 05586518

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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)
31 Jul 2013 AP01 Appointment of Mrs Sunanda Murali Manohar as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Mar 2013 TM02 Termination of appointment of Balasubramanian Seetharaman as a secretary
24 Dec 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Jul 2012 AD01 Registered office address changed from Suite 713 7Th Floor North Circular Road London NW10 7PN United Kingdom on 18 July 2012
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Feb 2012 CERTNM Company name changed media one global LIMITED\certificate issued on 27/02/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
15 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2012 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2011 AA Total exemption small company accounts made up to 30 June 2010
10 May 2011 AA Total exemption full accounts made up to 30 June 2009
10 May 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
09 May 2011 AD01 Registered office address changed from 8Th Floor, Crown House North Circular Road London NW10 7PN on 9 May 2011
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2011 AR01 Annual return made up to 7 October 2009 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Dr Murali Manohar Jabalan on 7 October 2009
27 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2009 AA Total exemption small company accounts made up to 31 March 2007
17 Nov 2008 363a Return made up to 07/10/08; full list of members
16 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
28 Dec 2007 363a Return made up to 07/10/07; full list of members
28 Dec 2007 288c Director's particulars changed