MEDIA REPORT EDITORIAL LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 29/01/1529 January 2015 | ADOPT ARTICLES 12/01/2015 |
| 16/10/1416 October 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 25/07/1425 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR STEPHEN LACEY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LOW |
| 15/07/1115 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/07/107 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR STEPHEN LACEY |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER |
| 05/02/105 February 2010 | SECRETARY APPOINTED PETER LOW |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR MURRAY FAWCUS / 04/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 04/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR MURRAY FAWCUS / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 04/01/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/07/0913 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GULLIVER / 01/05/2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIER FAWCUS / 14/06/2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 01/05/2009 |
| 24/11/0824 November 2008 | SECRETARY APPOINTED JOHN KEITH GULLIVER |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STANNETT |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT STANNETT |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 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 |
| 01/08/061 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 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 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | � NC 1000/500000 30/03 |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 30/03/05 |
| 15/04/0515 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 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 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/028 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 09/09/029 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED PITCOMP 217 LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 12/12/0112 December 2001 | S366A DISP HOLDING AGM 10/12/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 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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