MONITOR MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1216 April 2012 | APPLICATION FOR STRIKING-OFF |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/02/122 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | APPROVAL OF ACCOUNTS 22/03/2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/02/1122 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 03/03/103 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MR ANTHONY GRAHAM POST |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITE |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRICKEY |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMMONS |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMMONS |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR GREGORY REESE BRADFORD |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR ANTHONY GRAHAM POST |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM MONITOR MEDIA LTD 120 SOUTH STREET DORKING SURREY RH4 2EU UNITED KINGDOM |
| 17/11/0917 November 2009 | CURREXT FROM 30/04/2010 TO 30/06/2010 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR DANIEL CHARLES WHITE |
| 23/02/0923 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/07/083 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
| 11/02/0811 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0728 November 2007 | CAPIT �45000 16/11/07 |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 16/11/07 |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | � NC 50000/200000 16/11 |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 13/02/0213 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97 |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9522 May 1995 | REDESIGNATE SHARES 08/05/95 |
| 08/03/958 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9530 January 1995 | Incorporation |
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