THE MEDIA FACTORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 15-16 IVOR PLACE LONDON NW1 6HS |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM SUITE 4 DORSET HOUSE GLOUCESTER PLACE LONDON NW1 5AD UNITED KINGDOM |
| 18/12/1218 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 15-16 IVOR PLACE LONDON NW1 6HS ENGLAND |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM SUITE 4 DORSET HOUSE GLOUCESTER PLACE LONDON NW1 5AD UNITED KINGDOM |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BROWN / 25/09/2011 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 45 FOREST COURT LONDON E11 1PL UNITED KINGDOM |
| 07/12/117 December 2011 | DISS40 (DISS40(SOAD)) |
| 06/12/116 December 2011 | FIRST GAZETTE |
| 09/05/119 May 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BROWN / 01/10/2009 |
| 24/01/1024 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 24/07/0924 July 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR'S PARTICULARS DAVID BROWN |
| 23/07/0923 July 2009 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 3 EBURY COURT BURY LANE RICKMANSWORTH WD3 1BE |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/01/06 |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/04;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: FLAT 6 12 UPPER PARK ROAD LONDON NW3 2UP |
| 16/04/0316 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/12/02 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: MACNAIR MASON ST CLARE HOUSE 30/33 MINORIES LONDON EC3N 1DU |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: C/O SINCLAIR & CO CHARTERED ACCOUNTANTS 134 QUEEN ANNE AVENUE BROMLEY KENT BR2 0SF |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: C/O SINCLAIR & CO 134 QUEEN ANNE AVENUE BROMLEY KENT BR2 0SF |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW SECRETARY APPOINTED |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 18/01/9518 January 1995 | ADOPT MEM AND ARTS 06/01/95 |
| 17/01/9517 January 1995 | COMPANY NAME CHANGED YOUNG PEOPLE LIMITED CERTIFICATE ISSUED ON 18/01/95 |
| 12/12/9412 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company