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MGA MEDIA LTD

Company number 07430338

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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)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 101	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 101 - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU England on 29 November 2012	View PDF Registered office address changed from 59-65 Worship Street London EC2A 2DU England on 29 November 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD01	Registered office address changed from 24 Boars Head Avenue Standish Wigan WN6 0BH England on 13 February 2012	View PDF Registered office address changed from 24 Boars Head Avenue Standish Wigan WN6 0BH England on 13 February 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	CH01	Director's details changed for Mr Gavin Aldrich on 4 November 2011	View PDF Director's details changed for Mr Gavin Aldrich on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 101	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 101 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU England on 22 November 2010	View PDF Registered office address changed from 59-65 Worship Street London EC2A 2DU England on 22 November 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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