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MEDIA PRO TWO LIMITED

Company number 07097135

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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)
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 7,570,002
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 7,570,002
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
19 Oct 2012 AP04 Appointment of J S & Co Llp as a secretary
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 TM01 Termination of appointment of Kevin Williams as a director
16 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
16 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 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 7,570,002
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
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 6,820,002
10 Dec 2009 AA01 Current accounting period shortened from 31 December 2010 to 31 March 2010
07 Dec 2009 NEWINC Incorporation