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THEMEDIAFLOW LTD

Company number 06769171

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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)
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Nichola Stott as a director
21 Sep 2010 TM01 Termination of appointment of Mitul Bhojani as a director
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
27 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2009 288a Director appointed sarah clements
27 Aug 2009 88(2) Ad 11/08/09\gbp si 1300@2=2600\gbp ic 398/2998\
01 Jul 2009 288c Director's change of particulars / nichola stott / 17/06/2009
18 Jun 2009 88(2) Ad 06/05/09\gbp si 74@2=148\gbp ic 250/398\
17 Jun 2009 123 Nc inc already adjusted 04/04/09
17 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2009 88(2) Ad 06/05/09\gbp si 74@2=148\gbp ic 102/250\
17 Jun 2009 88(2) Ad 06/05/09\gbp si 49@2=98\gbp ic 4/102\
17 Jun 2009 88(2) Ad 04/04/09\gbp si 1@2=2\gbp ic 2/4\
02 May 2009 288a Director and secretary appointed stephen adds
20 Apr 2009 287 Registered office changed on 20/04/2009 from 2ND floor luther bouch house 126 high street uxbridge UB8 1JT uk
10 Feb 2009 288a Director appointed mitul bhojani
10 Feb 2009 288a Director appointed nichola stott
10 Dec 2008 288b Appointment terminated director john carter
09 Dec 2008 NEWINC Incorporation