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MEDIA BUSINESS INSIGHT HOLDINGS LIMITED

Company number 08810971

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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)
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
23 Sep 2016 TM01 Termination of appointment of Jason Alexander Stark as a director on 23 September 2016
23 Sep 2016 AP01 Appointment of Mr Min Eric Tung as a director on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of Robert Michael Henry as a director on 23 September 2016
05 Jul 2016 AUD Auditor's resignation
22 Apr 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 328,821.33
10 Mar 2016 AP01 Appointment of Mr Darren William Blundy as a director on 10 March 2016
16 Feb 2016 CH01 Director's details changed for Jason Start on 30 January 2015
08 Feb 2016 TM01 Termination of appointment of Thomas Gerald Alexander Mcmullen as a director on 31 December 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 MR04 Satisfaction of charge 088109710001 in full
10 Aug 2015 MR01 Registration of charge 088109710010, created on 6 August 2015
10 Aug 2015 MR01 Registration of charge 088109710009, created on 6 August 2015
01 Apr 2015 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX to Zetland House Unit 1F 5-25 Scrutton Street London EC2A 4HJ on 1 April 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 328,821.33
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2015 SH10 Particulars of variation of rights attached to shares
24 Feb 2015 SH08 Change of share class name or designation
24 Feb 2015 SH02 Consolidation of shares on 29 January 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 47,722.58
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 CERTNM Company name changed south west services investment LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
23 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 December 2014
13 Feb 2015 MR01 Registration of a charge
12 Feb 2015 AP03 Appointment of Guy Gillon as a secretary on 30 January 2015