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MARKETME.TV LIMITED

Company number 07381902

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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)
02 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013 CH01 Director's details changed for Mr Christopher Allen Walkey on 26 September 2012
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 May 2013 TM01 Termination of appointment of Michael Flowers as a director
23 Mar 2013 AD01 Registered office address changed from 7 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR England on 23 March 2013
21 Dec 2012 TM01 Termination of appointment of Leslie Coverdale as a director
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 102
01 Nov 2012 SH08 Change of share class name or designation
01 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Mr Michael Flowers as a director
29 Feb 2012 AD01 Registered office address changed from C/O Christopher Walkey East Bridge House East Street Colchester Essex CO1 2TX United Kingdom on 29 February 2012
29 Feb 2012 AP01 Appointment of Mr Leslie Roy Coverdale as a director
27 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
27 Oct 2011 TM01 Termination of appointment of Sean Sidney as a director
19 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from Basepoint Centre 70 the Havens Ipswich IP3 9BF England on 19 October 2011
21 Sep 2010 NEWINC Incorporation