MEDIA POWERHOUSE LIMITED

Company number 06303562

Date	Type	Description	View / Download
22 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(9 pages)
22 Jul 2013	CH01	Director's details changed for Mr Timothy Paul Roffey on 30 June 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for Mr. Simon Andrew Cox on 30 June 2013	(2 pages)
04 Feb 2013	AP01	Appointment of Mr. Simon Andrew Cox as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Albert Seaward as a director	(1 page)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(9 pages)
06 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
24 May 2012	AP01	Appointment of Albert James Seaward as a director	(4 pages)
16 May 2012	AP01	Appointment of Mr Timothy Paul Roffey as a director	(2 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
23 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(7 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
24 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(7 pages)
24 Aug 2010	CH01	Director's details changed for Alan Mcdonald on 1 October 2009	(2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
23 Sep 2009	288b	Appointment terminated director michael watts	(1 page)
27 Aug 2009	363a	Return made up to 05/07/09; full list of members	(5 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW	(1 page)
27 Aug 2009	190	Location of debenture register	(1 page)