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MEDIA GLOBAL MARKETING LIMITED

Company number 06759388

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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)
14 Nov 2014 AP01 Appointment of Mrs Helen Louise Roue as a director on 14 November 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
05 Dec 2013 CH01 Director's details changed for Mr Anthony Allen Brittain on 3 December 2013
24 Sep 2013 AA01 Previous accounting period shortened from 29 December 2012 to 28 December 2012
13 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
30 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
17 Dec 2010 AD02 Register inspection address has been changed from 1St Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL England
17 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
17 Dec 2010 AD02 Register inspection address has been changed
17 Dec 2010 CH01 Director's details changed for Mr Anthony Allen Brittain on 26 November 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
14 Jan 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
14 Jan 2010 AD01 Registered office address changed from First Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 14 January 2010
07 Jan 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 January 2010
18 Dec 2009 AD01 Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 18 December 2009
17 Nov 2009 AD01 Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 17 November 2009
08 Jan 2009 287 Registered office changed on 08/01/2009 from 20-22 bedford row london WC1R 4JS
26 Nov 2008 NEWINC Incorporation