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MEDIA CAMPAIGN LIMITED

Company number 01222156

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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)
06 Jun 2001 AA Full accounts made up to 31 January 2001
14 May 2001 363s Return made up to 23/04/01; full list of members
22 Jun 2000 AA Full accounts made up to 31 January 2000
24 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 AA Full accounts made up to 31 January 1999
02 Jun 1999 363s Return made up to 23/04/99; full list of members
06 Apr 1999 287 Registered office changed on 06/04/99 from: 3 st peter's street london N1 8JD
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1999 395 Particulars of mortgage/charge
25 Feb 1999 395 Particulars of mortgage/charge
12 Feb 1999 288b Director resigned
14 Oct 1998 AA Full accounts made up to 31 January 1998
18 May 1998 363s Return made up to 23/04/98; no change of members
29 Dec 1997 288a New director appointed
04 Jul 1997 AA Full accounts made up to 31 January 1997
08 Jun 1997 363s Return made up to 23/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Apr 1997 288a New director appointed
19 Sep 1996 AUD Auditor's resignation
26 Jul 1996 AA Full group accounts made up to 31 January 1996
10 Jun 1996 363s Return made up to 23/04/96; no change of members
28 Feb 1996 155(6)a Declaration of assistance for shares acquisition
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1995 288 Secretary resigned;new secretary appointed
12 Jun 1995 AA Full group accounts made up to 31 January 1995