MEDIA ACCOUNTING SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 09/07/149 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MS TARA DAWN TROWER |
| 02/05/142 May 2014 | SECRETARY APPOINTED MS TARA DAWN TROWER |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 31/07/1231 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 03/08/113 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 31/10/1031 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/1030 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR JONATHAN SAVAGE |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARA GILL |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR DARA SINGH GILL |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 13/12/0913 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 29/07/0929 July 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 23/07/0923 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | AUDITOR'S RESIGNATION |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED MARK LAMBTON |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MARK NORMAN LAMBTON |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED STEPHEN GILL |
| 29/09/0829 September 2008 | SECRETARY APPOINTED JAMES ORMROD |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: WAVENDON TOWER, WALTON ROAD WAVENDON MILTON KEYNES MK17 8LX |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED THOMAS JONES |
| 25/09/0825 September 2008 | SECRETARY RESIGNED EDS SECRETARIAL SERVICES LIMITED |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED DANIEL JONES |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/08/072 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BQ |
| 02/08/072 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/03/0030 March 2000 | S80A AUTH TO ALLOT SEC 16/03/00 |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | AUDITOR'S RESIGNATION |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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