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UKCP MEDIA LIMITED

Company number 04113846

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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)
01 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
21 Dec 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	287	Registered office changed on 21/12/07 from: 2BD floor edward house 2 wakley street london EC1V 7LT	View PDF Registered office changed on 21/12/07 from: 2BD floor edward house 2 wakley street london EC1V 7LT - link opens in a new window - 1 page (1 page)
20 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2007	363a	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
01 Feb 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
20 Jan 2006	363s	Return made up to 24/11/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 24/11/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
20 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
29 Nov 2004	363s	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 24/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
29 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 8 pages (8 pages)
14 Dec 2003	363s	Return made up to 24/11/03; full list of members	View PDF Return made up to 24/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 2003	AA	Accounts for a dormant company made up to 30 September 2002	View PDF Accounts for a dormant company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
21 Nov 2002	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Jun 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
20 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2001	225	Accounting reference date shortened from 23/05/02 to 30/09/01	View PDF Accounting reference date shortened from 23/05/02 to 30/09/01 - link opens in a new window - 1 page (1 page)

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