Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEN MEDIA LIMITED

Company number 03890740

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
10 Jun 2015 AA Full accounts made up to 28 December 2014
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
03 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
03 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
29 Sep 2014 AA Full accounts made up to 29 December 2013
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
02 Oct 2013 AA Full accounts made up to 30 December 2012
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 1 January 2012
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 2 January 2011
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 3 January 2010
31 Mar 2010 MEM/ARTS Memorandum and Articles of Association
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 CERTNM Company name changed mirror sub 5 LIMITED\certificate issued on 29/03/10
  • RES15 ‐ Change company name resolution on 2010-03-28
29 Mar 2010 CONNOT Change of name notice
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
23 Dec 2009 CH02 Director's details changed for T M Directors Limited on 1 October 2009
06 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
31 Oct 2009 AA Full accounts made up to 28 December 2008
19 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director