Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DEFINE MEDIA GROUP LTD

Company number 06562170

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Feb 2009 122 Nc dec already adjusted 12/02/09
23 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2008 123 Nc inc already adjusted 16/12/08
19 Dec 2008 122 S-div
19 Dec 2008 88(2) Ad 16/12/08\gbp si 391@0.1=39.1\gbp ic 200/239.1\
19 Dec 2008 88(2) Ad 15/12/08\gbp si 100@1=100\gbp ic 100/200\
19 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2008 NEWINC Incorporation