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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)
28 Jan 2009 288b Appointment terminated director james weight
23 Jan 2009 288a Director appointed sean sullivan
14 Jan 2009 363a Return made up to 04/01/09; full list of members
13 Jan 2009 288a Secretary appointed joseph pasqualino salvo
07 Jan 2009 288b Appointment terminated secretary janet rowland
07 Jan 2009 288a Director appointed jeffrey doubleday dunn
02 Jun 2008 AA Full accounts made up to 31 July 2007
01 Apr 2008 288b Appointment terminated director bruce steinberg
28 Mar 2008 288a Director appointed mr david pearce
08 Jan 2008 363a Return made up to 04/01/08; full list of members
08 Jun 2007 AA Full accounts made up to 31 July 2006
24 Jan 2007 363a Return made up to 04/01/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 July 2005
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
31 Mar 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 2006 288b Director resigned
13 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2005 155(6)a Declaration of assistance for shares acquisition
13 Sep 2005 155(6)a Declaration of assistance for shares acquisition
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
02 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 288b Secretary resigned