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ESSENCEMEDIACOM SCOTLAND LIMITED

Company number 03296603

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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)
09 Aug 2003 288a New secretary appointed
06 Aug 2003 288b Secretary resigned
30 Jun 2003 288b Director resigned
13 May 2003 288c Director's particulars changed
09 Apr 2003 AA Full accounts made up to 30 September 2002
24 Jan 2003 363s Return made up to 27/12/02; full list of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
14 Jun 2002 353 Location of register of members
04 Feb 2002 363s Return made up to 27/12/01; full list of members
15 Nov 2001 288c Director's particulars changed
31 Jul 2001 AA Full accounts made up to 30 September 2000
31 Jan 2001 CERTNM Company name changed mediacom tmb scotland LIMITED\certificate issued on 31/01/01
16 Jan 2001 288b Director resigned
15 Jan 2001 363s Return made up to 27/12/00; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2000 288a New director appointed
31 Jul 2000 AA Full accounts made up to 30 September 1999
26 Apr 2000 363s Return made up to 27/12/99; full list of members
  • 363(288) ‐ Director resigned
26 Apr 2000 288a New secretary appointed
24 Aug 1999 288b Secretary resigned
08 Jul 1999 353 Location of register of members
02 Jul 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
24 Feb 1999 CERTNM Company name changed the media business scotland limi ted\certificate issued on 25/02/99
21 Jan 1999 363s Return made up to 27/12/98; full list of members
11 Nov 1998 287 Registered office changed on 11/11/98 from: hereford house 70 north row park lane london W1R 1DE
19 Oct 1998 AA Full accounts made up to 30 April 1998