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MEDIA SERVICE PROVIDER LIMITED

Company number 05049565

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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)
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 244.31
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 231.28
25 May 2010 AA Total exemption full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 226.58
08 Dec 2009 88(2) Capitals not rolled up
08 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
20 May 2009 88(2) Capitals not rolled up
20 May 2009 88(2) Capitals not rolled up
20 May 2009 88(2) Capitals not rolled up
28 Apr 2009 88(2) Ad 01/04/09\gbp si 327@0.01=3.27\gbp ic 204.2/207.47\
25 Feb 2009 363a Return made up to 19/02/09; full list of members
16 Jan 2009 88(2) Ad 12/01/09\gbp si 545@0.01=5.45\gbp ic 192.52/197.97\
05 Nov 2008 88(2) Ad 30/06/08-12/09/08\gbp si 376@0.01=3.76\gbp ic 188.76/192.52\
04 Nov 2008 287 Registered office changed on 04/11/2008 from 51 eastcheap london EC3M 1JP
04 Nov 2008 288a Secretary appointed neptune secretaries LIMITED
03 Nov 2008 288b Appointment terminated secretary clyde secretaries LIMITED
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 288a Director appointed mark stephen wright beilby
01 Sep 2008 288b Appointment terminated director stephen lusty
08 Aug 2008 88(2) Ad 20/05/08\gbp si 1076@0.01=10.76\gbp ic 178/188.76\
08 Aug 2008 88(2) Capitals not rolled up
18 Mar 2008 363a Return made up to 19/02/08; full list of members
18 Mar 2008 288c Director's change of particulars / stephen lusty / 01/09/2007