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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)
08 Mar 2005 287 Registered office changed on 08/03/05 from: studio 2 166 tower bridge road london SE1 3LS
02 Feb 2005 363a Return made up to 11/12/04; full list of members
02 Feb 2005 288c Director's particulars changed
02 Feb 2005 288c Director's particulars changed
05 Jan 2005 88(2)R Ad 18/08/04--------- £ si 1880@.01=18 £ ic 1111/1129
05 Jan 2005 88(2)R Ad 30/06/04--------- £ si 1050@.01=10 £ ic 1101/1111
05 Jan 2005 88(2)R Ad 27/02/04--------- £ si 10125@.01=101 £ ic 1000/1101
19 Nov 2004 AA Accounts made up to 31 December 2003
05 Nov 2004 123 Nc inc already adjusted 02/02/04
05 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004 288c Director's particulars changed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
09 Mar 2004 288a New director appointed
09 Mar 2004 288a New secretary appointed;new director appointed
29 Jan 2004 123 Nc inc already adjusted 31/12/03
29 Jan 2004 363s Return made up to 11/12/03; full list of members
19 Jan 2004 88(2)R Ad 31/12/03--------- £ si 90000@.01=900 £ ic 100/1000
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2004 122 S-div 30/12/03
19 Jan 2004 288a New director appointed
19 Jan 2004 288b Secretary resigned
19 Jan 2004 287 Registered office changed on 19/01/04 from: one horselydown mansions lafone street london SE1 2NA