Advanced company searchLink opens in new window

MEDIA TRAVEL INSURANCE SERVICES LTD

Company number 06620613

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)
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AD01 Registered office address changed from C/O Media Travel Insurance Services Ltd 9 Claremont Courtyard Spital Wirral Merseyside CH63 4JB England on 2 July 2012
02 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Peter Vernon Stanley Stubbs on 30 June 2012
02 Jul 2012 AD01 Registered office address changed from Hatfield Holdings Ltd Unit 8 Claremont Buildings, Old Clatterbridge Road Wirral Merseyside CH63 4JB on 2 July 2012
30 Jun 2012 AP03 Appointment of Mr Peter Vernon Stanley Stubbs as a secretary
30 Jun 2012 TM01 Termination of appointment of Terence Parkin as a director
30 Jun 2012 TM02 Termination of appointment of Terence Parkin as a secretary
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
08 Feb 2012 AP01 Appointment of Peter Vernon Stanley Stubbs as a director
26 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
01 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Philip Salt on 1 January 2010
18 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
07 Jul 2009 288c Director's change of particulars / philip salt / 06/07/2009
07 Jul 2009 363a Return made up to 16/06/09; full list of members
16 Jun 2008 NEWINC Incorporation