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MEDIA BUSINESS INSIGHT HOLDINGS LIMITED

Company number 08810971

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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)
12 Feb 2015 TM01 Termination of appointment of Ashley Philip Levinson as a director on 30 January 2015
12 Feb 2015 AP01 Appointment of Peter Shawyer as a director on 2 February 2015
12 Feb 2015 AP01 Appointment of Thomas Gerald Alexander Mcmullen as a director on 30 January 2015
12 Feb 2015 TM01 Termination of appointment of Christopher Charles Price as a director on 30 January 2015
12 Feb 2015 AP01 Appointment of Conor Dignam as a director on 30 January 2015
07 Feb 2015 MR01 Registration of charge 088109710008, created on 30 January 2015
06 Feb 2015 MR01 Registration of charge 088109710004, created on 30 January 2015
06 Feb 2015 MR01 Registration of charge 088109710003, created on 30 January 2015
06 Feb 2015 MR01 Registration of charge 088109710005, created on 30 January 2015
06 Feb 2015 MR01 Registration of charge 088109710006, created on 30 January 2015
06 Feb 2015 MR01 Registration of charge 088109710007, created on 30 January 2015
06 Feb 2015 MR01 Registration of charge 088109710002, created on 30 January 2015
23 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,800
  • ANNOTATION Clarification a second filing AR01 was registered on 23/02/15.
18 Dec 2014 AP01 Appointment of Christopher Charles Price as a director on 18 December 2014
24 Jan 2014 SH02 Sub-division of shares on 16 January 2014
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 1,000
24 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The issued ordinary shares of £1 in the capital of the company be subdivided into 10 ordinary shares of £0.10 each 16/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2014 AP01 Appointment of Mr Ashley Philip Levinson as a director
17 Jan 2014 MR01 Registration of charge 088109710001
11 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)