M C N MEDIA LIMITED

Company number 04073965

Date	Type	Description	View / Download
12 Jan 2017	TM01	Termination of appointment of Matthew John Mcneill as a director on 31 December 2016	(1 page)
12 Jan 2017	AP01	Appointment of Mr Richard Anthony Winslow as a director on 31 December 2016	(2 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
04 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
22 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(5 pages)
14 Apr 2015	TM01	Termination of appointment of Richard Anthony Winslow as a director on 14 April 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Mr Matthew John Mcneill on 8 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(5 pages)
29 Sep 2014	CH01	Director's details changed for Mr Richard Winslow on 18 September 2014	(2 pages)
29 Sep 2014	CH03	Secretary's details changed for Mr James Shutler on 18 September 2014	(1 page)
29 Sep 2014	CH01	Director's details changed for Mr James Leslie Shutler on 18 September 2014	(2 pages)
29 Sep 2014	AD01	Registered office address changed from 60 Maltings Place London SW6 2BX to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr James Leslie Shutler as a director on 18 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Richard Winslow as a director on 18 August 2014	(2 pages)
02 Sep 2014	TM02	Termination of appointment of Charles Richard Mcneil as a secretary on 18 August 2014	(1 page)
02 Sep 2014	AP03	Appointment of Mr James Shutler as a secretary on 18 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Charles Richard Mcneil as a director on 18 August 2014	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(6 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Sep 2013	SH08	Change of share class name or designation	(2 pages)