MEDIA WOW LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/12/1429 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FARRINGTON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/03/1127 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLE WOODLEY |
| 19/11/1019 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE WOODLEY / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE FARRINGTON / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HARDCASTLE / 01/10/2009 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM OAKHURST 23 HARROGATE ROAD LEEDS WEST YORKS LS7 3PD |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR HARDCASTLE |
| 05/05/105 May 2010 | SECRETARY APPOINTED CEDRIC BAINBRIDGE |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR KELLY FARRINGTON |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KELLY FARRINGTON |
| 19/11/0919 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARDCASTLE |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | GBP NC 100/100000 07/11/08 |
| 21/11/0821 November 2008 | NC INC ALREADY ADJUSTED 07/11/2008 |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED NICOLE WOODLEY |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: OAKHURST 22 HARROGATE ROAD CHAPEL ALLERTON LEEDS W. YORKS LS7 3PD |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: OAKHURST, 23 HARROGATE ROAD CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3TG |
| 21/11/0721 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 24 MILNTHORPE CLOSE, BRAMHAM LEEDS WEST YORKSHIRE LS23 6TG |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0614 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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