MPA MEDIA LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR KASHMIR SINGH SOHI |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEX SILCOX |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX SILCOX |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEVENS |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MS ELIZABETH KAY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY DEAN FITZPATRICK |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MR ALEX DAVID SILCOX |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR ALEX DAVID SILCOX |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN FITZPATRICK |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | ARTICLES OF ASSOCIATION |
| 28/04/0928 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | ALTER ARTICLES 21/04/2009 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR. GEOFFREY ROBERT STEVENS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS JAGO |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/04/0727 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: IMPERIAL HOUSE IMPERIAL ROAD LONDON SW6 2AG |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 14/09/0314 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | ALTER MEM AND ARTS 26/02/99 |
| 08/03/998 March 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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