THE MEDIA VEHICLE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1222 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1217 October 2012 | APPLICATION FOR STRIKING-OFF |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM OFFICE 5 ARMSTON HALL FARM OUNDLE PETERBOROUGH PE8 5PR |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR AUBREY THOMAS BROCKLEBANK / 15/12/2009 |
| 07/05/107 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAUNDERS / 26/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAUNDERS / 26/04/2010 |
| 07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 13 ST ANDREWS LANE TITCHMARSH NORTHAMPTONSHIRE NN14 3DN |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/09/0513 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | REREG PLC-PRI 01/08/05 |
| 13/09/0513 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: G OFFICE CHANGED 21/04/05 17-18 GREAT PULTENEY STREET LONDON W1R 3DG |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS |
| 23/11/0123 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RESCINDING 882R ISS 28/02/01 |
| 20/07/0120 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0120 July 2001 | AMENDING 19593 AT �1 28-02-01 |
| 13/07/0113 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 13/07/0113 July 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | CONVE 25/04/01 |
| 09/04/019 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/0129 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0016 November 2000 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | APPLICATION COMMENCE BUSINESS |
| 06/06/006 June 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/05/005 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | AUDITOR'S RESIGNATION |
| 22/03/0022 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 29/12/9929 December 1999 | ALTERARTICLES10/12/99 |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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