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MEDIA PRO ONE LIMITED

Company number 07078192

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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)
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7,030,002
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 7,030,002
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
19 Oct 2012 AP04 Appointment of J S & Co Llp as a secretary
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 TM01 Termination of appointment of Kevin Williams as a director
09 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Mr Kevin Paul Williams on 9 November 2010
12 Nov 2010 CH01 Director's details changed for Mr Kevin Paul Williams on 9 November 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 703,002
10 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 31 March 2010
17 Nov 2009 NEWINC Incorporation