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MEDIABRANDS LIMITED

Company number 00773961

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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)
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288b Director resigned
20 May 1999 288b Secretary resigned;director resigned
19 May 1999 AAMD Amended full accounts made up to 31 December 1997
02 Feb 1999 AA Full accounts made up to 31 December 1997
20 Jan 1999 AUD Auditor's resignation
20 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
20 Aug 1998 363s Return made up to 30/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1998 287 Registered office changed on 20/08/98 from: 30 new oxford street london WC1A 1AP
23 Jan 1998 288b Director resigned
22 Jan 1998 AA Full accounts made up to 31 December 1996
06 Jan 1998 288a New director appointed
06 Jan 1998 288a New director appointed
06 Jan 1998 288a New director appointed
06 Jan 1998 288a New director appointed
06 Jan 1998 288a New director appointed
23 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
26 Sep 1997 288b Director resigned
26 Sep 1997 288b Director resigned
11 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1997 AA Full accounts made up to 31 December 1995
08 Nov 1996 288a New director appointed
19 Oct 1996 244 Delivery ext'd 3 mth 31/12/95