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MEDIA INFLUENCE LTD

Company number 06368005

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Company Results (links open in a new window)
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)
02 Jul 2009	288b	Appointment terminated director dag dyrdal	View PDF Appointment terminated director dag dyrdal - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	88(2)R	Ad 17/10/07--------- £ si 59999@1=59999 £ ic 1/60000	View PDF Ad 17/10/07--------- £ si 59999@1=59999 £ ic 1/60000 - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	123	Nc inc already adjusted 15/10/07	View PDF Nc inc already adjusted 15/10/07 - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	View PDF Accounting reference date extended from 30/09/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 40 stockwell street london SE10 8EY	View PDF Registered office changed on 28/09/07 from: 40 stockwell street london SE10 8EY - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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