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MEDIA 42 LIMITED

Company number 06784437

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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)
13 May 2009 88(2) Ad 05/03/09\gbp si 291@1=291\gbp ic 79296/79587\
13 May 2009 88(3) Particulars of contract relating to shares
13 May 2009 88(2) Ad 05/03/09\gbp si 40@1=40\gbp ic 79256/79296\
18 Mar 2009 288a Director appointed peter john miles
18 Feb 2009 88(2) Ad 16/01/09\gbp si 99@0.01=0.99\gbp ic 79255.01/79256\
18 Feb 2009 123 Nc inc already adjusted 16/01/09
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 16/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2009 88(2) Ad 16/01/09\gbp si 79255@1=79255\gbp ic 0.01/79255.01\
06 Feb 2009 288a Secretary appointed david anthony smyth
28 Jan 2009 288b Appointment terminated secretary charles van der lande
28 Jan 2009 288b Appointment terminated director jason milkins
28 Jan 2009 288a Director appointed giles robin fearnley
28 Jan 2009 288a Director appointed robert lynton howells
28 Jan 2009 288a Director appointed terence hancock
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jan 2009 NEWINC Incorporation