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MEDIAFOUR LIMITED

Company number 04523807

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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)
17 Nov 2006 363s Return made up to 02/09/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 288a New director appointed
28 Dec 2005 288a New director appointed
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288b Secretary resigned;director resigned
14 Oct 2005 288b Director resigned
23 Sep 2005 363a Return made up to 02/09/05; full list of members
23 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Sep 2004 363s Return made up to 02/09/04; full list of members
30 Jun 2004 AA Accounts for a small company made up to 31 December 2003
22 Jun 2004 288b Director resigned
18 Sep 2003 363s Return made up to 02/09/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
30 Jul 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
30 Dec 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
06 Dec 2002 88(2)R Ad 02/09/02-02/09/02 £ si 3@1=3 £ ic 1/4
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New secretary appointed;new director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 287 Registered office changed on 25/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
02 Sep 2002 NEWINC Incorporation