MEDIA TREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/136 November 2013 | DECLARATION OF SOLVENCY |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM SCANDINAVIAN HOUSE 2-6 CANNON STREET LONDON EC4M 6YH UNITED KINGDOM |
| 01/11/131 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/131 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY RUTH BLAMEY |
| 08/03/138 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 19/20 ROMILLY STREET LONDON W1D 5AE |
| 23/02/1223 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BORDE / 10/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ALTER ARTICLES 17/12/00 |
| 30/01/0130 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: NOEL STREET, SOHO, LONDON, W1V 3RD |
| 19/08/9919 August 1999 | LOCATION OF DEBENTURE REGISTER |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | S366A DISP HOLDING AGM 27/01/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: AT 1 98 WARDOUR STREET, LONDON, W1V 3LE |
| 27/03/9827 March 1998 | VARYING SHARE RIGHTS AND NAMES 09/03/98 |
| 27/03/9827 March 1998 | CONVE 09/03/98 |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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