Companies House does not verify the accuracy of the information filed

MEDIAWORKS UK LIMITED

Company number 06309397

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	CH03	Secretary's details changed for Arthur James Peter Burrell on 14 August 2012	View PDF Secretary's details changed for Arthur James Peter Burrell on 14 August 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	CH01	Director's details changed for Brett Jacobson on 14 August 2012	View PDF Director's details changed for Brett Jacobson on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH01	Director's details changed for Brett Jacobson on 1 August 2011	View PDF Director's details changed for Brett Jacobson on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP03	Appointment of Mrs Lynn Wilson as a secretary	View PDF Appointment of Mrs Lynn Wilson as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jun 2011	SH02	Statement of capital on 10 May 2011 GBP 2,000	View PDF Statement of capital on 10 May 2011 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	CH01	Director's details changed for Mr Christopher Scott Thompson on 28 April 2011	View PDF Director's details changed for Mr Christopher Scott Thompson on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
03 Aug 2010	SH02	Statement of capital on 22 July 2010 GBP 11,000	View PDF Statement of capital on 22 July 2010 GBP 11,000 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from c/o express holdings kingsway north tvte gateshead tyne & wear NE11 0EG	View PDF Registered office changed on 17/06/2009 from c/o express holdings kingsway north tvte gateshead tyne & wear NE11 0EG - link opens in a new window - 1 page (1 page)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 12000@1=12000 £ ic 8001/20001	View PDF Ad 20/09/07--------- £ si 12000@1=12000 £ ic 8001/20001 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	88(2)R	Ad 23/08/07--------- £ si 8000@1=8000 £ ic 1/8001	View PDF Ad 23/08/07--------- £ si 8000@1=8000 £ ic 1/8001 - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

MEDIAWORKS UK LIMITED

Filter by category