MEDIA DYNAMICS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR PETER GARY WALLACE |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
| 12/05/1112 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR NIGEL SHARROCKS |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
| 10/11/0910 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN FOSTER |
| 04/09/094 September 2009 | SECRETARY APPOINTED MR JOHN HOWARD ROSS |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS |
| 24/04/9924 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/05/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 143 LONG ACRE LONDON WC2E 9AD |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 20/08/9220 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | COMPANY NAME CHANGED MEDIA DEPARTMENT (ADVERTISING) L IMITED(THE) CERTIFICATE ISSUED ON 06/06/88 |
| 26/05/8826 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8717 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 02/08/862 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
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