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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)
06 Jan 2005 AA Full accounts made up to 31 December 2003
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
29 Jun 2004 363s Return made up to 24/04/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2004 AA Full accounts made up to 31 December 2002
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 May 2003 363s Return made up to 24/04/03; no change of members
02 Apr 2003 287 Registered office changed on 02/04/03 from: 39 st james's street london SW1A 1JD
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 May 2002 363s Return made up to 02/05/02; full list of members
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
06 Jun 2001 363s Return made up to 15/05/01; full list of members
26 Sep 2000 AA Accounts for a small company made up to 31 December 1999
30 May 2000 363s Return made up to 18/05/00; full list of members
30 Dec 1999 AA Full accounts made up to 31 December 1998
17 May 1999 363s Return made up to 18/05/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
01 Jun 1998 363s Return made up to 18/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
24 Oct 1997 288b Director resigned
24 Oct 1997 288b Director resigned
19 May 1997 363s Return made up to 18/05/97; no change of members
19 Aug 1996 AA Full accounts made up to 31 December 1995
07 Jul 1996 363s Return made up to 18/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1995 AA Full accounts made up to 31 December 1994
30 May 1995 363s Return made up to 18/05/95; no change of members