- Company Overview for 46 MEDIA LIMITED (05621018)
- Filing history for 46 MEDIA LIMITED (05621018)
- People for 46 MEDIA LIMITED (05621018)
- More for 46 MEDIA LIMITED (05621018)
| 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 Dec 2013 | CH01 | Director's details changed for Marc Reeks on 15 November 2012 | |
| 28 Dec 2013 | CH01 | Director's details changed for Helena Sykes on 15 November 2012 | |
| 28 Dec 2013 | CH03 | Secretary's details changed for Helena Sykes on 15 November 2012 | |
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Oct 2013 | AD01 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 17 October 2013 | |
| 17 Jan 2013 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 16 Jan 2013 | CH01 | Director's details changed for Marc Reeks on 15 March 2012 | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Dec 2011 | AR01 | Annual return made up to 14 November 2011 | |
| 06 Dec 2011 | CH01 | Director's details changed for Helena Sykes on 1 November 2011 | |
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 14 November 2010 | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Dec 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Jan 2009 | 363a | Return made up to 14/11/08; full list of members | |
| 14 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 Jan 2008 | 363s | Return made up to 14/11/07; no change of members | |
| 17 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 Dec 2006 | 363s | Return made up to 14/11/06; full list of members | |
| 20 Dec 2005 | 288b | Secretary resigned | |
| 20 Dec 2005 | 88(2)R | Ad 17/11/05--------- £ si 99@1=99 £ ic 1/100 | |
| 20 Dec 2005 | 288a | New director appointed | |
| 20 Dec 2005 | 288a | New secretary appointed;new director appointed | |
| 20 Dec 2005 | 288b | Director resigned |