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THENMEDIA LIMITED

Company number 07990449

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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)
12 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 - 7 pages (7 pages)
22 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AD01	Registered office address changed from Well House Barns Chester Road Bretton Chester CH4 0DH United Kingdom on 28 March 2012	View PDF Registered office address changed from Well House Barns Chester Road Bretton Chester CH4 0DH United Kingdom on 28 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Mr John Matthew Gunstone as a director	View PDF Appointment of Mr John Matthew Gunstone as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AP04	Appointment of Company Secretaries (Chester) Ltd as a secretary	View PDF Appointment of Company Secretaries (Chester) Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CERTNM	Company name changed then media LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution	View PDF Company name changed then media LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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