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MEDIA TREE GROUP LIMITED

Company number 05643912

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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