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MG BROADCAST AND MEDIA LIMITED

Company number 05785852

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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)
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Archibald Michael Graham on 1 October 2009
30 Apr 2012 CH04 Secretary's details changed for Magus Secretaries Limited on 1 October 2009
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
13 May 2009 363a Return made up to 19/04/09; full list of members
23 Mar 2009 363a Return made up to 19/04/08; full list of members
23 Mar 2009 288c Director's change of particulars / archibald graham / 11/03/2009
23 Mar 2009 288a Secretary appointed magus secretaries LIMITED
23 Mar 2009 288b Appointment terminated secretary allegra hall
20 Nov 2008 287 Registered office changed on 20/11/2008 from ground floor 100 rochester row london SW1P 1JP
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration 24/05/07
13 Jun 2007 363a Return made up to 19/04/07; full list of members
26 Jan 2007 288c Secretary's particulars changed
26 Jan 2007 88(2)R Ad 01/08/06--------- £ si 79@1=79 £ ic 21/100
26 Jan 2007 88(2)R Ad 01/08/06--------- £ si 20@1=20 £ ic 1/21