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THE MEDIA BUSINESS LIMITED

Company number 02522081

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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 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1993 123 Nc inc already adjusted 06/01/93
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Request DocumentNc inc already adjusted 06/01/93
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1993 CERTNM Company name changed mediacom LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed mediacom LIMITED\certificate issued on 18/01/93
25 Aug 1992 363s Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members
23 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jul 1992 AA Accounts for a dormant company made up to 30 September 1991
30 Dec 1991 CERTNM Company name changed mediacomm LTD.\certificate issued on 31/12/91
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Request DocumentCompany name changed mediacomm LTD.\certificate issued on 31/12/91
22 Oct 1991 MEM/ARTS Memorandum and Articles of Association
30 Aug 1991 CERTNM Company name changed typemulti LIMITED\certificate issued on 02/09/91
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Request DocumentCompany name changed typemulti LIMITED\certificate issued on 02/09/91
13 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 363b Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jun 1991 288 New secretary appointed
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10 Jun 1991 287 Registered office changed on 10/06/91 from: union house,the pantiles tunbridge wells kent TN4 8HF
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Request DocumentRegistered office changed on 10/06/91 from: union house,the pantiles tunbridge wells kent TN4 8HF
11 Mar 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed