MEDIA REPORT EDITORIAL LIMITED



Company Documents

DateDescription
29/01/1529 January 2015 CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED

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29/01/1529 January 2015 ADOPT ARTICLES 12/01/2015

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16/10/1416 October 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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25/07/1425 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
THE REGISTRY
ROYAL MINT COURT
LONDON
EC3N 4QN

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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26/10/1126 October 2011 SECRETARY APPOINTED MR STEPHEN LACEY

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26/10/1126 October 2011 APPOINTMENT TERMINATED, SECRETARY PETER LOW

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/07/1115 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/07/107 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR APPOINTED MR STEPHEN LACEY

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05/02/105 February 2010 SECRETARY APPOINTED PETER LOW

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER

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05/02/105 February 2010 APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 04/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEIR MURRAY FAWCUS / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEIR MURRAY FAWCUS / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 04/01/2010

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/07/0913 July 2009 LOCATION OF REGISTER OF MEMBERS

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13/07/0913 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GULLIVER / 01/05/2009

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIER FAWCUS / 14/06/2009

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 01/05/2009

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24/11/0824 November 2008 SECRETARY APPOINTED JOHN KEITH GULLIVER

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24/11/0824 November 2008 DIRECTOR APPOINTED JOHN KEITH GULLIVER

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY ROBERT STANNETT

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT STANNETT

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/07/0817 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 LOCATION OF REGISTER OF MEMBERS

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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13/09/0713 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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29/08/0729 August 2007 SECRETARY RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 DIRECTOR RESIGNED

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22/12/0622 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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01/08/061 August 2006 LOCATION OF DEBENTURE REGISTER

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: G OFFICE CHANGED 01/08/06 THE GRESITRY ROYAL MINT COURT LONDON EC3N 4QN

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01/08/061 August 2006 LOCATION OF REGISTER OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 C/O PRECISE MEDIA MONITORING LIMIED 200 GREAT DOVER STREET LONDON SE1 4WU

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07/02/067 February 2006 DIRECTOR RESIGNED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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20/07/0520 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0528 April 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/04/0523 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0522 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/0515 April 2005 NC INC ALREADY ADJUSTED 30/03/05

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 � NC 1000/500000 30/03

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15/04/0515 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/0515 April 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/02/0528 February 2005 DIRECTOR RESIGNED

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: G OFFICE CHANGED 10/11/04 47 CASTLE STREET READING BERKSHIRE RG1 7SR

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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28/06/0428 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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21/08/0321 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0312 July 2003 DIRECTOR'S PARTICULARS CHANGED

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12/07/0312 July 2003 DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/028 November 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/10/023 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02

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03/10/023 October 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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09/09/029 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/07/025 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 SECRETARY RESIGNED

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03/01/023 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 COMPANY NAME CHANGED PITCOMP 217 LIMITED CERTIFICATE ISSUED ON 18/12/01

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12/12/0112 December 2001 S366A DISP HOLDING AGM 10/12/01

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26/07/0126 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/06/0026 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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