MEDIA CENTRE NETWORK LTD

Company number 04865642 · Monitor this company

Dissolved

83 filings

Date	Filing
9 Nov 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
9 Nov 2021	Final Gazette dissolved via voluntary strike-off	View document
19 Jun 2021	Termination of appointment of Brent Woods as a secretary on 2021-06-18 · 1 page	View document
7 Jan 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
18 Sep 2014	Annual return made up to 13 August 2014 with full list of shareholders	View document
18 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCKENZIE	View document
5 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
3 Sep 2013	SECRETARY'S CHANGE OF PARTICULARS / BRENT WOODS / 12/08/2013	View document
3 Sep 2013	Annual return made up to 13 August 2013 with full list of shareholders	View document
21 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELLEN COLEMAN / 21/03/2013	View document
12 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
23 Aug 2012	Annual return made up to 13 August 2012 with full list of shareholders	View document
22 Aug 2012	DIRECTOR APPOINTED MR JAMES FARMERY	View document
22 Aug 2012	DIRECTOR APPOINTED MR ANDREW MCCONNELL	View document
2 Aug 2012	DIRECTOR APPOINTED ALAN MARK WARD	View document
16 Apr 2012	DIRECTOR APPOINTED MR JOHN CRAIG LAWSON	View document
30 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ASHLEY WOOD	View document
30 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPYCHALSKI	View document
15 Nov 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
15 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STANFIELD	View document
15 Sep 2011	Annual return made up to 13 August 2011 with full list of shareholders	View document
8 Nov 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
23 Sep 2010	Annual return made up to 13 August 2010 with full list of shareholders	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR AJAZ AHMED	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDPEARL	View document
23 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILIP WOOD / 13/08/2010	View document
13 Sep 2010	DIRECTOR APPOINTED MR RICHARD BRUNO ANDREW SPYCHALSKI	View document
13 Sep 2010	DIRECTOR APPOINTED MR ANDREW JOHN BIRD	View document
7 Sep 2010	DIRECTOR APPOINTED MR GRAHAM MCKENZIE	View document
6 Sep 2010	DIRECTOR APPOINTED MRS MARGARET ELLEN COLEMAN	View document
20 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JOANNA BLANCO-VELO	View document
20 Jul 2010	DIRECTOR APPOINTED DR KELLY JANE SMITH	View document
20 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR LEE CORNER	View document
15 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
3 Nov 2009	DIRECTOR APPOINTED CLLR CHRISTINE MARGARET STANFIELD	View document
18 Sep 2009	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS	View document
26 Aug 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HALL	View document
26 Aug 2009	APPOINTMENT TERMINATED SECRETARY TEO GREENSTREET	View document
26 Aug 2009	SECRETARY APPOINTED BRENT WOODS	View document
2 Feb 2009	DIRECTOR APPOINTED JOANNA MARCELLA BLANCO-VELO	View document
14 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
13 Nov 2008	DIRECTOR APPOINTED MICHAEL BARRY SANDPEARL	View document
13 Nov 2008	APPOINTMENT TERMINATED DIRECTOR STUART NOLAN	View document
10 Oct 2008	AUDITOR'S RESIGNATION	View document
14 Aug 2008	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PAUL GREEN	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MARK CHAMBERLAIN	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR JOHN DICKS	View document
30 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
23 Oct 2007	DIRECTOR RESIGNED	View document
23 Oct 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS	View document
2 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
21 Nov 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
14 Sep 2006	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS	View document
27 Apr 2006	SECRETARY RESIGNED	View document
27 Apr 2006	NEW SECRETARY APPOINTED	View document
1 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
30 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2005	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS	View document
23 Dec 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
8 Sep 2004	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
2 Feb 2004	COMPANY NAME CHANGED IMCO (242003) LIMITED CERTIFICATE ISSUED ON 02/02/04	View document
25 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW SECRETARY APPOINTED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	SECRETARY RESIGNED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	REGISTERED OFFICE CHANGED ON 14/01/04 FROM: G OFFICE CHANGED 14/01/04 ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL	View document
13 Aug 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document