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MEDIABASE DIRECT LIMITED

Company number 02651463

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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)
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
22 Oct 2012 AD02 Register inspection address has been changed from 2 the Florins Locks Heath Fareham Hampshire PO14 4SZ England
22 Oct 2012 CH01 Director's details changed for Mrs Lisa Marie Docherty on 3 May 2012
22 Oct 2012 CH01 Director's details changed for Mr Anil Jain on 3 May 2012
22 Oct 2012 CH03 Secretary's details changed for Mrs Lisa Marie Docherty on 3 May 2012
22 Oct 2012 AD04 Register(s) moved to registered office address
09 Oct 2012 SH08 Change of share class name or designation
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 234
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 200
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AD01 Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 17 April 2012
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
31 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Lisa Marie Docherty on 4 October 2009
30 Oct 2009 CH01 Director's details changed for Anil Jain on 4 October 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 04/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 04/10/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006