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MEDIA LEASE LIMITED

Company number 04318811

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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)
04 May 2010 AD01 Registered office address changed from Lyndale House, Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 4 May 2010
23 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
23 Dec 2009 CH03 Secretary's details changed for Julie-Anne Sparks on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Paul Barrie Robson on 1 October 2009
18 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Nov 2008 363a Return made up to 07/11/08; full list of members
19 Nov 2008 288c Secretary's change of particulars / julie-anne sparkes / 23/11/2007
06 Dec 2007 288c Director's particulars changed
06 Dec 2007 363a Return made up to 07/11/07; full list of members
06 Dec 2007 288a New secretary appointed
02 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Jun 2007 287 Registered office changed on 12/06/07 from: abbotsbury house 156 upper new walk leicester leicestershire LE1 7QA
02 Feb 2007 363a Return made up to 07/11/06; full list of members
20 Jan 2007 288b Secretary resigned
20 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
16 Jun 2006 363a Return made up to 07/11/05; full list of members
14 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
14 Jan 2005 363s Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
04 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
28 Nov 2003 363s Return made up to 07/11/03; full list of members
19 Nov 2002 363s Return made up to 07/11/02; full list of members
12 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
05 Apr 2002 225 Accounting reference date shortened from 30/11/02 to 31/03/02