METHOD LONDON LIMITED
Company number 03525535 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | View document |
| 31 Oct 2016 | SECRETARY APPOINTED MR DAVID JAMES CLEARY | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM · C/O C/O JAMES WATSON, DELUXE · GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET · LONDON · W1F 8DD | View document |
| 5 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED ROGER STUART HOWL | View document |
| 6 May 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM · HOLBORN TOWER 137-144 HIGH HOLBORN · LONDON · WC1V 6PL · ENGLAND | View document |
| 20 Jan 2015 | SECRETARY APPOINTED MR JAMES NEIL WATSON | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM · C/O CHRIS CATTERALL · DENHAM MEDIA PARK NORTH ORBITAL ROAD · DENHAM · UXBRIDGE · MIDDLESEX · UB9 5HQ | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL | View document |
| 30 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM · FILM HOUSE 142 · WARDOUR STREET · LONDON · W1F 8DD · ENGLAND | View document |
| 11 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER EDWARD CATTERALL | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | View document |
| 19 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1 STEPHEN STREET LONDON W1T 1AT ENGLAND | View document |
| 1 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NILES | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR KONRAD STEFAN SONNENFELD | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MISS JOCELYN RACHEL CAPPER | View document |
| 16 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 1 STEPHEN STREET LONDON W1T 1AL | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 25/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 25/11/2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 25/11/2009 | View document |
| 27 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: G OFFICE CHANGED 25/04/05 48 CHARLOTTE STREET LONDON W1T 2NS | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 FILM HOUSE 142 WARDOUR STREET LONDON W1V 3AU | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 May 2002 | COMPANY NAME CHANGED TVP MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 07/05/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 12 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/11/00 | View document |
| 27 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 24 May 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 | View document |
| 26 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: G OFFICE CHANGED 10/08/99 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | View document |
| 13 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 13 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ | View document |
| 30 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | SECRETARY RESIGNED | View document |
| 30 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | COMPANY NAME CHANGED MORSCOTT 10 LIMITED CERTIFICATE ISSUED ON 24/04/98 | View document |
| 11 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |