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MEDIAVENTURES INVESTMENTS LIMITED

Company number 02405557

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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)
19 Apr 2012 CH01 Director's details changed for Mr Richard James Brooke on 1 February 2012
19 Apr 2012 CH01 Director's details changed for Mr Peter Antony Clark on 1 February 2012
02 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Peter Antony Clark on 4 May 2011
28 Mar 2011 AP01 Appointment of Mr Richard James Brooke as a director
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Peter Antony Clark on 12 April 2010
20 Jan 2010 TM01 Termination of appointment of Caroline De Mowbray as a director
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 13/04/09; full list of members
28 Aug 2008 288a Director appointed caroline de mowbray
28 Aug 2008 123 Nc inc already adjusted 19/08/08
28 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 19/08/2008
  • RES16 ‐ Resolution of redemption of redeemable shares
01 Aug 2008 363s Return made up to 13/04/08; full list of members
  • 363(287) ‐ Registered office changed on 01/08/08
26 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jun 2008 288c Director and secretary's change of particulars / christopher turner / 01/05/2008
28 Jun 2007 363s Return made up to 13/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/07
17 May 2007 AA Total exemption full accounts made up to 31 December 2006
23 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
08 May 2006 363s Return made up to 13/04/06; no change of members
12 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 24/04/05; full list of members
02 Jun 2005 287 Registered office changed on 02/06/05 from: 8 coldbath square london EC1R 5HL