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THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED

Company number 02738000

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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 Feb 2012	AP01	Appointment of Edward Laurence Catchpole as a director	View PDF Appointment of Edward Laurence Catchpole as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	TM01	Termination of appointment of Jeffrey Dunn as a director	View PDF Termination of appointment of Jeffrey Dunn as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	TM01	Termination of appointment of Sangeeta Desai as a director	View PDF Termination of appointment of Sangeeta Desai as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 3,002	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 3,002 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 2,002	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 2,002 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 1,002	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors appointments 01/02/2012	View PDF Resolutions RES13 ‐ Directors appointments 01/02/2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unwinding excercise 19/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unwinding excercise 19/01/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 17 pages (17 pages)
21 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AP01	Appointment of Ms Sangeeta Desai as a director	View PDF Appointment of Ms Sangeeta Desai as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	TM01	Termination of appointment of Sean Sullivan as a director	View PDF Termination of appointment of Sean Sullivan as a director - link opens in a new window - 1 page (1 page)
05 May 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 14 pages (14 pages)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
13 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Breach of duty 27/07/2009	View PDF Resolutions RES13 ‐ Breach of duty 27/07/2009 - link opens in a new window - 1 page (1 page)
20 Oct 2009	CH01	Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009	View PDF Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Sean Sullivan on 9 October 2009	View PDF Director's details changed for Sean Sullivan on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009	View PDF Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 14 pages (14 pages)
04 Feb 2009	288b	Appointment terminated director david pearce	View PDF Appointment terminated director david pearce - link opens in a new window - 1 page (1 page)

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