- Company Overview for MEDIA TREE GROUP LIMITED (05643912)
- Filing history for MEDIA TREE GROUP LIMITED (05643912)
- People for MEDIA TREE GROUP LIMITED (05643912)
- More for MEDIA TREE GROUP LIMITED (05643912)
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) |
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06 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
22 Nov 2017 | TM02 | Termination of appointment of Woodford Services Limited as a secretary on 3 December 2016 | |
02 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
01 Feb 2017 | AD01 | Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 5 Broadbent Close Highgate London N6 5JW on 1 February 2017 | |
12 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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30 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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23 Dec 2014 | AD04 | Register(s) moved to registered office address 3 the Shrubberies George Lane South Woodford London E18 1BG | |
12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Sep 2014 | TM01 | Termination of appointment of Andreea Ecaterina Mocanu as a director on 25 July 2014 | |
28 Aug 2014 | AP01 | Appointment of Mrs Ruth Elisabeth Oreni-Zollig as a director on 25 July 2014 | |
08 Jul 2014 | TM01 | Termination of appointment of Douglas Hulme as a director | |
08 Jul 2014 | AP01 | Appointment of Mrs Andreea Ecaterina Mocanu as a director | |
08 Jul 2014 | TM01 | Termination of appointment of Douglas Hulme as a director | |
02 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
28 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
30 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
30 Dec 2011 | AP01 | Appointment of Mr Douglas James Morley Hulme as a director | |
30 Dec 2011 | TM01 | Termination of appointment of Susan Reilly as a director | |
13 Sep 2011 | AAMD | Amended accounts made up to 31 December 2008 | |
13 Sep 2011 | AAMD | Amended accounts made up to 31 December 2009 |