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MEDIA CAPITAL MANAGEMENT LIMITED

Company number 08570460

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Company Results (links open in a new window)
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)
29 Jul 2014	AP03	Appointment of Joel Cohen as a secretary on 22 May 2014	View PDF Appointment of Joel Cohen as a secretary on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 May 2014	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 May 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 880	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 880 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 880	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 880 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AD01	Registered office address changed from 23 Elysium Gate 126-128 New King's Road London SW6 4LZ United Kingdom on 14 April 2014	View PDF Registered office address changed from 23 Elysium Gate 126-128 New King's Road London SW6 4LZ United Kingdom on 14 April 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AP01	Appointment of Graham Walpole as a director	View PDF Appointment of Graham Walpole as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM01	Termination of appointment of John Ratcliffe as a director	View PDF Termination of appointment of John Ratcliffe as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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