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MEDIA73 LTD

Company number 07490740

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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)
26 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 245
21 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
15 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of Andrew Brewster as a director
28 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jul 2012 TM01 Termination of appointment of Mark Harrison as a director
30 Mar 2012 AD01 Registered office address changed from 13 Kirkstone Avenue Fulwell Sunderland Tyne and Wear SR5 1NQ United Kingdom on 30 March 2012
07 Feb 2012 AP01 Appointment of Mr Colin Richard White as a director
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 245
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr Andrew Brewster on 1 December 2011
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 26 November 2011
  • GBP 120
07 Sep 2011 AP01 Appointment of Mr Mark Ian Geoffrey Harrison as a director
12 Jan 2011 NEWINC Incorporation