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Media Archive Ltd, United Kingdom

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Reports

Full Company Report  MEDIA ARCHIVE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 01657480
Record last updated Friday, October 11, 2013 7:15:19 PM UTC
Official Address 39 Long Acre St James's
There are 713 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2E9LG
Sector Dormant Company

Charts

Visits

MEDIA ARCHIVE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92021-112022-122024-102025-42025-52025-60123

Searches

MEDIA ARCHIVE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-72023-10012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 29, 2013 Annual return Annual return
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2012 Annual return Annual return
Registry Jul 6, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Change of particulars for director 1657... Change of particulars for director 1657...
Registry Jul 6, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Financials Feb 3, 2010 Annual accounts Annual accounts
Financials Jul 23, 2009 Annual accounts 1657... Annual accounts 1657...
Registry Jul 23, 2009 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Jul 28, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Oct 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2005 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Apr 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2004 Annual return Annual return
Registry Jul 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2004 Resignation of a secretary Resignation of a secretary
Financials Jul 9, 2004 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Oct 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2002 Annual return Annual return
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 2001 Annual return Annual return
Financials Jun 1, 2001 Annual accounts Annual accounts
Financials Oct 2, 2000 Annual accounts 1657... Annual accounts 1657...
Registry Aug 15, 2000 Annual return Annual return
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Aug 2, 1999 Annual return Annual return
Registry Aug 17, 1998 Annual return 1657... Annual return 1657...
Financials Jun 13, 1998 Annual accounts Annual accounts
Registry Aug 18, 1997 Annual return Annual return
Financials Aug 18, 1997 Annual accounts Annual accounts
Registry Jan 13, 1997 Change of name certificate Change of name certificate
Registry Dec 18, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 1996 Appointment of a secretary Appointment of a secretary
Financials Oct 2, 1996 Annual accounts Annual accounts
Registry Sep 27, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1657... Declaration of satisfaction in full or in part of a mortgage or charge 1657...
Registry Aug 22, 1996 Annual return Annual return
Registry Jan 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 22, 1996 Director resigned, new director appointed 1657... Director resigned, new director appointed 1657...
Financials Sep 28, 1995 Annual accounts Annual accounts
Registry Sep 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1995 Director resigned, new director appointed 1657... Director resigned, new director appointed 1657...
Registry Aug 17, 1995 Annual return Annual return
Registry Jun 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1995 Director resigned, new director appointed 1657... Director resigned, new director appointed 1657...
Registry Mar 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1995 Director resigned, new director appointed 1657... Director resigned, new director appointed 1657...
Registry Nov 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1994 Annual return Annual return
Financials Jun 30, 1994 Annual accounts Annual accounts
Registry Sep 28, 1993 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 21, 1993 P.o.s 2834 £1 P.o.s 2834 £1
Financials Jul 15, 1993 Annual accounts Annual accounts
Registry Jul 15, 1993 Director's particulars changed Director's particulars changed
Registry Jul 15, 1993 Annual return Annual return
Registry Feb 22, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 22, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1657... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1657...
Registry Feb 22, 1993 Varying share rights and names Varying share rights and names
Financials Aug 14, 1992 Annual accounts Annual accounts
Registry Aug 4, 1992 Annual return Annual return
Financials Aug 12, 1991 Annual accounts Annual accounts
Registry Aug 12, 1991 Annual return Annual return
Registry Jul 19, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 12, 1990 Shares agreement Shares agreement
Registry Nov 12, 1990 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Oct 10, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1990 Annual return Annual return
Registry Jul 5, 1990 Memorandum of association Memorandum of association
Registry Jul 5, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 5, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 5, 1990 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jun 28, 1990 Annual accounts Annual accounts
Registry May 23, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 18, 1990 Director resigned, new director appointed 1657... Director resigned, new director appointed 1657...
Registry Jan 18, 1990 Ad --------- Ad ---------
Registry Jan 9, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 1990 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
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