| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR IVOR HAROLD GABER |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS ALEX SINKER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL LANGDON DACRE |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BOSCIA |
| 2022-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DACRE |
| 2022-03-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR PETER RICHARD WALLIS |
| 2022-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-12 |
update statutory_documents ADOPT ARTICLES 14/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC ST JOHN EUAN CAMERON |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN EDWARD BOSCIA |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL LANGDON DACRE |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA ABEYIE |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET CONSTABLE |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MS HARRIET RACHEL CONSTABLE |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SEAMARKS |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAIR |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA TUFUO ABEYIE / 10/05/2019 |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YORK / 28/05/2019 |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY KIRWAN |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE SHARPE-NEWTON |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMAN |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISON OBE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BARROW |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA ABEYIE |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MORRISON / 01/01/2018 |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEEL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MORRISON |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY LAURENCE DAVIES |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES SEAMARKS |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CHARMAN / 27/06/2017 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YORK / 27/06/2017 |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLER |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARNEY JONES / 11/05/2017 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BLAIR MILLER / 11/05/2017 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SEAN, CHRISTOPHER BARROW / 10/01/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIR / 10/01/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 10/01/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS HARDING / 19/01/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN PEEL / 10/01/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY JANE KIRWAN / 11/01/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE SHARPE-NEWTON / 11/01/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN GAIL MORTON / 11/01/2017 |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BLAIR MILLER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE GIBBS / 25/06/2016 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK SEAN, CHRISTOPHER BARROW |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIR / 10/06/2016 |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER ARTHUR WALKER |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN WISE |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY NEALE |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HAMMERSLEY |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED BARNEY JONES |
| 2015-10-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-14 |
update statutory_documents 19/07/15 NO MEMBER LIST |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY JANE GIBBS |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIR / 21/04/2015 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2RS |
| 2014-09-07 |
insert address THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-20 |
update statutory_documents 19/07/14 NO MEMBER LIST |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE CLAIRE ISOBEL HAMMERSLEY |
| 2014-06-09 |
update statutory_documents ADOPT ARTICLES 11/03/2014 |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLANCHARD |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY LAURENCE DAVIES |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM RONALD BLANCHARD |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MISS EILEEN WISE |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MAIR |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER YORK |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN GAIL MORTON |
| 2014-02-07 |
delete address MESSRS FARRER & CO 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 2014-02-07 |
insert address THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2RS |
| 2014-02-07 |
update registered_address |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
MESSRS FARRER & CO
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD CHARMAN |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DOUGLAS HARDING |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER MICHAEL SKREIN |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE SHARPE-NEWTON |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HAMMERSLEY |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DANNHEISSER |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MINTON-TAYLOR |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-30 |
update statutory_documents 19/07/13 NO MEMBER LIST |
| 2013-07-02 |
delete company_previous_name MEDIA SOCIETY LIMITED(THE) |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET ANNE HILL |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE CLAIRE ISOBEL HAMMERSLEY |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN PEEL |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENGLISH |
| 2012-11-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE HAMER |
| 2012-09-13 |
update statutory_documents 19/07/12 NO MEMBER LIST |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL TWISK |
| 2012-02-28 |
update statutory_documents SECRETARY APPOINTED MS JOANNE CATHERINE HAMER |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DANNHEISSER |
| 2011-10-12 |
update statutory_documents 19/07/11 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 19/07/10 NO MEMBER LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID NEALE / 19/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ENGLISH / 19/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST DUNN DANNHEISSER / 19/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MINTON-TAYLOR / 19/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GODFREY TWISK / 19/07/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/09 |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODNEY BENNETT-ENGLAND |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TWISK / 23/02/2009 |
| 2009-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/08 |
| 2009-02-06 |
update statutory_documents 31/12/07 PARTIAL EXEMPTION |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED GREGORY DAVID NEALE |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE KEAN |
| 2007-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/07 |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/06 |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/05 |
| 2005-06-28 |
update statutory_documents RE SECTION 394 |
| 2004-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/04 |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/03 |
| 2002-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/02 |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/01 |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/00 |
| 2000-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/99 |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/98 |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
1 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AZ |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/97 |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-29 |
update statutory_documents ADOPT MEM AND ARTS 25/09/96 |
| 1996-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/96 |
| 1995-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/95 |
| 1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/94 |
| 1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/93 |
| 1993-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/06/93 |
| 1993-06-03 |
update statutory_documents COMPANY NAME CHANGED
MEDIA SOCIETY LIMITED(THE)
CERTIFICATE ISSUED ON 04/06/93 |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/92 |
| 1992-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/91 |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/90 |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/91 FROM:
ESSEX HOUSE
ESSEX STREET
STRAND
LONDON WC2R 3AH |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/89 |
| 1989-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/88 |
| 1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/86 |
| 1987-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/87 |
| 1987-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/83 |
| 1987-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1987-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1987-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |