MEDIA NETRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID RAY / 28/01/2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE AUDREY RAY / 28/01/2015 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE AUDREY RAY / 21/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID RAY / 21/10/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID RAY / 22/10/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE AUDREY RAY / 22/10/2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE AUDREY RAY / 29/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID RAY / 29/05/2012 |
| 03/02/123 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID RAY / 01/01/2011 |
| 03/02/113 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIANE AUDREY RAY / 01/01/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE AUDREY RAY / 01/01/2011 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID RAY / 27/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE AUDREY RAY / 27/05/2010 |
| 08/02/108 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 1ST FLOOR VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP UNITED KINGDOM |
| 05/02/095 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAY / 19/08/2008 |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE RAY / 19/08/2008 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS; AMEND |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 14 LEASWAY RAYLEIGH ESSEX SS6 7DW |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/02 |
| 13/11/0213 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/12/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 9 BERTHOLD MEWS WALTHAM ABBEY ESSEX EN9 1JS |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED ONYX ECOMMERCE LIMITED CERTIFICATE ISSUED ON 17/12/01 |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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