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MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED

Company number 05910404

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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 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 287 Registered office changed on 25/09/07 from: 2ND floor empire house 175 piccadilly london W1J 9EN
21 Sep 2007 363a Return made up to 18/08/07; full list of members
17 Sep 2007 288c Director's particulars changed
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288b Secretary resigned
31 May 2007 225 Accounting reference date shortened from 31/08/07 to 31/12/06
29 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed
15 Nov 2006 88(3) Particulars of contract relating to shares
15 Nov 2006 88(2)R Ad 10/10/06--------- £ si 2831739@1=2831739 £ ic 100/2831839
03 Nov 2006 123 Nc inc already adjusted 10/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006 NEWINC Incorporation