MEDIA METRICA LTD

Company number 04614230

Date	Type	Description	View / Download
23 Feb 2012	TM01	Termination of appointment of Nicholas John Denis Payne as a director on 7 February 2012	(1 page)
23 Feb 2012	TM01	Termination of appointment of Peter Edward Flaxman as a director on 7 February 2012	(1 page)
23 Feb 2012	TM02	Termination of appointment of Nicholas John Denis Payne as a secretary on 7 February 2012	(1 page)
23 Feb 2012	AD01	Registered office address changed from C/O Your Finance Team Limited the Meads Business Center Kingsmead Farnborough Hampshire GU14 7SR England on 23 February 2012	(1 page)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
23 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(15 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 281,389.88	(3 pages)
23 Dec 2011	CH01	Director's details changed for Chris Powell on 23 December 2011	(2 pages)
23 Dec 2011	CH01	Director's details changed for Nicholas John Denis Payne on 23 December 2011	(2 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 28,138,988	(3 pages)
08 Dec 2011	AP01	Appointment of Mr Mark Humphries as a director on 10 November 2011	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Simon Steven Dixon as a director on 10 November 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Feb 2011	AP01	Appointment of Mr Christopher Bryan O'connor as a director	(2 pages)
18 Feb 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(23 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 28,138,988	(4 pages)
07 Feb 2011	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 7 February 2011	(1 page)
07 Feb 2011	TM01	Termination of appointment of Roger Hursthouse as a director	(1 page)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(16 pages)
17 Mar 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(21 pages)
08 Mar 2010	88(2)	Ad 01/06/09-01/06/09\gbp si 914975@0.01=9149.75\gbp ic 262673.75/271823.5\	(4 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 21 November 2009 GBP 262,673.75	(5 pages)
08 Mar 2010	88(2)	Capitals not rolled up	(3 pages)