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MEDIA ARCHIVE OF CENTRAL ENGLAND LIMITED

Company number 03172021

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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)
21 Mar 2019 CH01 Director's details changed for Prof Krista Cowman on 12 March 2019
21 Mar 2019 CH01 Director's details changed for Mr John Buckby on 12 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Stephen Michael Sharman on 12 March 2019
21 Mar 2019 CH03 Secretary's details changed for Ms Susan Margaret Malden on 12 March 2019
21 Mar 2019 CH01 Director's details changed for Ms Susan Margaret Malden on 12 March 2019
21 Mar 2019 AD01 Registered office address changed from Mht Building University of Lincoln Brayford Pool Lincoln Lincolnshire LN6 7TS to Alfred Tennyson Building University of Lincoln Brayford Pool Lincoln Lincolnshire LN6 7TS on 21 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
23 Jan 2018 TM01 Termination of appointment of Sarah Elizabeth Barrow as a director on 28 June 2017
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
30 Nov 2016 TM02 Termination of appointment of James Michael Patterson as a secretary on 30 November 2016
30 Nov 2016 AP03 Appointment of Ms Susan Margaret Malden as a secretary on 30 November 2016
07 Sep 2016 AP01 Appointment of Dr Sarah Elizabeth Barrow as a director on 6 September 2016
06 Sep 2016 TM01 Termination of appointment of David Sleight as a director on 6 September 2016
09 May 2016 AR01 Annual return made up to 13 March 2016 no member list
25 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 13 March 2015 no member list
04 Mar 2015 AP01 Appointment of Prof Krista Cowman as a director on 17 October 2014
04 Mar 2015 AP01 Appointment of Mr Philip Youngson as a director on 17 October 2014
14 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
09 Apr 2014 TM01 Termination of appointment of David Sleight as a director
07 Apr 2014 AP01 Appointment of Professor David Sleight as a director