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MCDOWALL MEDIA LIMITED

Company number 06676219

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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)
18 Sep 2012	AD01	Registered office address changed from Unit 15 Wrotham Business Park, Wrotham Park Hadley Wood Barnet Hertfordshire EN5 4SZ United Kingdom on 18 September 2012	View PDF Registered office address changed from Unit 15 Wrotham Business Park, Wrotham Park Hadley Wood Barnet Hertfordshire EN5 4SZ United Kingdom on 18 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AP01	Appointment of Jeremy Stewart Whitaker as a director	View PDF Appointment of Jeremy Stewart Whitaker as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AD01	Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW on 12 October 2010	View PDF Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW on 12 October 2010 - link opens in a new window - 1 page (1 page)
11 Oct 2010	AP01	Appointment of Joel David Berman as a director	View PDF Appointment of Joel David Berman as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	SH02	Sub-division of shares on 27 August 2010	View PDF Sub-division of shares on 27 August 2010 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 1,000.0	View PDF Statement of capital following an allotment of shares on 27 August 2010 GBP 1,000.0 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 August 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	288b	Appointment terminated secretary qfl nominee secretary LIMITED	View PDF Appointment terminated secretary qfl nominee secretary LIMITED - link opens in a new window - 1 page (1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 39 vesta avenue st albans herts AL12PE	View PDF Registered office changed on 15/10/2008 from 39 vesta avenue st albans herts AL12PE - link opens in a new window - 1 page (1 page)
19 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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