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MELVILLE MEDIA LIMITED

Company number 10633324

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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)
29 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 17/11/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 17/11/2017 - link opens in a new window - 41 pages (41 pages)
21 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of Kok-Yee Jade Yau as a person with significant control on 17 November 2017	View PDF Cessation of Kok-Yee Jade Yau as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Mr Daniel Dan Shepherd as a director on 17 November 2017	View PDF Appointment of Mr Daniel Dan Shepherd as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2017	AA01	Previous accounting period shortened from 28 February 2018 to 31 October 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AD01	Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 31 July 2017	View PDF Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 31 July 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AD03	Register(s) moved to registered inspection location 3rd Floor, 14 Floral Street London WC2E 9DH	View PDF Register(s) moved to registered inspection location 3rd Floor, 14 Floral Street London WC2E 9DH - link opens in a new window - 1 page (1 page)
08 Mar 2017	AD02	Register inspection address has been changed to 3rd Floor, 14 Floral Street London WC2E 9DH	View PDF Register inspection address has been changed to 3rd Floor, 14 Floral Street London WC2E 9DH - link opens in a new window - 1 page (1 page)
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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