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MORTONS MEDIA LIMITED

Company number 03676189

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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)
23 Jun 2015 TM02 Termination of appointment of Brian Victor Hill as a secretary on 22 June 2015
04 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
19 Jun 2014 AA Accounts for a dormant company made up to 26 January 2014
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
21 Jun 2013 AA Accounts for a dormant company made up to 27 January 2013
29 Jan 2013 TM01 Termination of appointment of Terence Clark as a director
31 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 29 January 2012
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Philip Howard Sharpe on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Brian Victor Hill on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Terence Arthur Clark on 19 November 2009
15 Jun 2009 AA Accounts for a dormant company made up to 1 February 2009
18 Nov 2008 363a Return made up to 16/11/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 28 January 2008
16 Nov 2007 363a Return made up to 16/11/07; full list of members
12 Jul 2007 AA Total exemption full accounts made up to 27 January 2007
21 Nov 2006 363a Return made up to 16/11/06; full list of members
31 Jul 2006 AA Accounts for a dormant company made up to 28 January 2006
19 Dec 2005 363s Return made up to 16/11/05; full list of members
  • 363(287) ‐ Registered office changed on 19/12/05
22 Jun 2005 395 Particulars of mortgage/charge