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MEDIADVICE LIMITED

Company number 07427265

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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)
22 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CERTNM	Company name changed sportv LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution	View PDF Company name changed sportv LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	TM01	Termination of appointment of Dominique Rappaz-Bloch as a director	View PDF Termination of appointment of Dominique Rappaz-Bloch as a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	AP01	Appointment of Mr André Dominique Curchod as a director	View PDF Appointment of Mr André Dominique Curchod as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	CERTNM	Company name changed mediadvice LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution	View PDF Company name changed mediadvice LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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