MEDIACTIVE LIMITED
Company number 03066884 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BEREZA | View document |
| 31 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Sep 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Sep 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEI JOSEPH BEREZA / 01/11/2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: · 7A SOUTHWOOD HALL · MUSWELL HILL ROAD · LONDON · N6 5UF | View document |
| 7 Mar 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: · C/O HOPE AGAR · 25 CITY ROAD · LONDON · EC1Y 1AR | View document |
| 8 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: · 3 HIGHBURY CRESCENT · LONDON · N5 1RM | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 21 May 1998 | SECRETARY RESIGNED | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | SECRETARY RESIGNED | View document |
| 26 Oct 1997 | DIRECTOR RESIGNED | View document |
| 26 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: · 630 CHISWICK HIGH ROAD · LONDON · W4 5BG | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1997 | NEW SECRETARY APPOINTED | View document |
| 15 May 1997 | SECRETARY RESIGNED | View document |
| 7 Jan 1997 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1996 | SECRETARY RESIGNED | View document |
| 22 May 1996 | RE DIVIDENDS 10/05/96 | View document |
| 12 Oct 1995 | ﾽ NC 233334/333334 · 29/09/95 | View document |
| 12 Oct 1995 | ﾽ NC 1000/233334 · 29/09/95 | View document |
| 12 Oct 1995 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 12 Oct 1995 | NC INC ALREADY ADJUSTED 29/09/95 | View document |
| 12 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 | View document |
| 12 Oct 1995 | ADOPT MEM AND ARTS 29/09/95 | View document |
| 28 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: · 1 MITCHELL LANE · BRISTOL. BS1 6BU. | View document |
| 28 Jul 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Jul 1995 | COMPANY NAME CHANGED · EXTRALAUGH LIMITED · CERTIFICATE ISSUED ON 24/07/95 | View document |
| 12 Jun 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |