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MEDIATONIC LIMITED

Company number 05565220

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Company Results (links open in a new window)
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)
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 13.33
11 Jan 2012 MEM/ARTS Memorandum and Articles of Association
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2011 CH01 Director's details changed for Paul James Croft on 1 October 2011
03 Oct 2011 CH01 Director's details changed for Dr Timothy Mirfield Cooke on 1 October 2011
27 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr David James Bailey on 26 September 2011
26 Sep 2011 CH03 Secretary's details changed for Mr David James Bailey on 26 September 2011
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Paul James Croft on 15 September 2010
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 375,825
  • ANNOTATION A second filed SH01 was registered on 17/05/2012
25 May 2010 AP01 Appointment of Mr Michael John Enright as a director
25 May 2010 AP01 Appointment of Mr Kelly Galvin Sumner as a director
25 May 2010 AP01 Appointment of Mr Timothy Mirfield Cooke as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 07/05/2010
12 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
07 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 15/09/08; full list of members
29 Sep 2008 288c Director and secretary's change of particulars / david bailey / 01/07/2008
27 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Feb 2008 287 Registered office changed on 11/02/08 from: 28 broadway, london, SW1H 9JX
31 Dec 2007 395 Particulars of mortgage/charge
17 Sep 2007 363a Return made up to 15/09/07; full list of members