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MEDIA VENTURES (EUROPE) LIMITED

Company number 07173889

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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)
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 105.36
30 Mar 2015 CH01 Director's details changed for Mr Jon Walsh on 1 October 2014
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 105.36
17 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 SH02 Sub-division of shares on 18 July 2014
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 100
13 Apr 2010 AP01 Appointment of Mr Jon Walsh as a director
02 Mar 2010 NEWINC Incorporation