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MEDIA DELTA LTD

Company number 07078043

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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)
17 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Feb 2013 AD01 Registered office address changed from Studio House 34 Salisbury Street London NW8 8QE England on 8 February 2013
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Feb 2012 AD01 Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL on 7 February 2012
25 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
25 Jan 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
25 Jan 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
24 Jan 2012 AD01 Registered office address changed from 1 a Pope Street London SE1 3PR England on 24 January 2012
  • ANNOTATION The AD01 form was originally processed for company number 2776053 in error and was so removed.
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Apr 2011 AP01 Appointment of Christof Josef Rameil as a director
01 Apr 2011 TM01 Termination of appointment of Christof Rameil Josef as a director
01 Apr 2011 AP01 Appointment of Christof Rameil Josef as a director
01 Apr 2011 TM01 Termination of appointment of Philippe Sautot as a director
15 Feb 2011 TM01 Termination of appointment of Philipp Sauerborn as a director
20 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2009 NEWINC Incorporation