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MOMEDIA TV LTD

Company number 07787673

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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)
24 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,313.4	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,313.4 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	TM02	Termination of appointment of Nicolise Jeanne Hillebrand as a secretary on 31 May 2015	View PDF Termination of appointment of Nicolise Jeanne Hillebrand as a secretary on 31 May 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 07/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 07/11/2014 - link opens in a new window - 20 pages (20 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 1,107.00	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 1,107.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	SH02	Sub-division of shares on 7 November 2014	View PDF Sub-division of shares on 7 November 2014 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,032	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,032 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	CH03	Secretary's details changed for Ms Nicolise Jeanne Hillebrand on 29 May 2014	View PDF Secretary's details changed for Ms Nicolise Jeanne Hillebrand on 29 May 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
18 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	View PDF Current accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,011	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,011 - link opens in a new window - 5 pages (5 pages)
19 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	CH03	Secretary's details changed for Ms Nicolise Jeanne Hillebrand on 14 September 2012	View PDF Secretary's details changed for Ms Nicolise Jeanne Hillebrand on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AP03	Appointment of Ms Nicolise Jeanne Hillebrand as a secretary	View PDF Appointment of Ms Nicolise Jeanne Hillebrand as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AD01	Registered office address changed from Cardinal Point Park Road Rickmansworth WD3 1RE United Kingdom on 9 November 2011	View PDF Registered office address changed from Cardinal Point Park Road Rickmansworth WD3 1RE United Kingdom on 9 November 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP01	Appointment of Mr Lucas Bertrand as a director	View PDF Appointment of Mr Lucas Bertrand as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 8 November 2011	View PDF Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 8 November 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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