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MEDIA & SPORT MANAGEMENT LTD

Company number 03430398

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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)
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 TM01 Termination of appointment of Nishi Ryan as a director
24 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
06 Jun 2011 MEM/ARTS Memorandum and Articles of Association
06 Jun 2011 AP01 Appointment of Mr Dennis Raymond Cook as a director
07 Dec 2010 TM01 Termination of appointment of Frederick Potter as a director
07 Dec 2010 TM01 Termination of appointment of Martin Burgess as a director
07 Dec 2010 TM01 Termination of appointment of Arthur Barber as a director
07 Dec 2010 AP01 Appointment of Mrs Nishi Ryan as a director
23 Nov 2010 AD01 Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 23 November 2010
04 Nov 2010 TM01 Termination of appointment of Enrico Zanarini as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Enrico Zanarini on 31 March 2010
21 Jun 2010 CH04 Secretary's details changed for Armony Secretaries Limited on 31 March 2010
03 Mar 2010 AD01 Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 3 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 08/09/09; full list of members
20 May 2009 88(2) Ad 19/05/09\gbp si 19998@1=19998\gbp ic 2/20000\
19 May 2009 123 Gbp nc 1000/100000\15/05/09
30 Apr 2009 CERTNM Company name changed media & sport management LIMITED\certificate issued on 05/05/09
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 08/09/08; full list of members
15 Feb 2008 288a New director appointed
23 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006