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MEDIA METRICA LTD

Company number 04614230

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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)
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
15 Sep 2009 288c Director's change of particulars / brian james / 14/10/2008
23 Feb 2009 363a Return made up to 11/12/08; full list of members
23 Sep 2008 88(3) Particulars of contract relating to shares
23 Sep 2008 88(2) Ad 31/08/08\gbp si 25149114@0.01=251491.14\gbp ic 1630/253121.14\
16 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
10 Sep 2008 123 Nc inc already adjusted 08/08/08
10 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 08/08/2008
  • RES14 ‐ Capitalisation 08/08/2008
06 Aug 2008 288a Director appointed david leonard
28 Jan 2008 363a Return made up to 11/12/07; full list of members
24 Jan 2008 88(2)R Ad 01/09/07--------- £ si 16904@.01=169 £ ic 1461/1630
24 Jan 2008 88(2)R Ad 29/12/06--------- £ si 2700@.01=27 £ ic 1434/1461
19 Dec 2007 288b Director resigned
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 May 2007 363a Return made up to 11/12/06; full list of members
18 Apr 2007 88(2)R Ad 01/06/06--------- £ si 23825@.01=238 £ ic 1195/1433
18 Apr 2007 363a Return made up to 11/12/05; full list of members; amend
18 Apr 2007 88(2)R Ad 18/10/05--------- £ si 6520@.01
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
25 Oct 2006 363a Return made up to 11/12/04; full list of members; amend
24 Oct 2006 288c Director's particulars changed
19 Oct 2006 363a Return made up to 11/12/05; full list of members
03 May 2006 288a New director appointed
06 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04