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Dato Capital United Kingdom

Media Exhibitions LTD

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Reports

Extended Company Report with Annual Accounts MEDIA EXHIBITIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2012)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MEDIA GENERATION EVENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04210059
Record last updated Friday, October 18, 2013 4:35:45 PM UTC
Official Address 38 Hertford Street West End
There are 202 companies registered at this street
Postal Code W1J7SG
Sector Other amusement and recreation activities n.e.c.

Charts

Visits

MEDIA EXHIBITIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 13, 2013 Resignation of one Director Resignation of one Director
Registry Sep 13, 2013 Resignation of one Director 4210... Resignation of one Director 4210...
Registry Aug 29, 2013 Resignation of 2 people: one Director (a man) and one Business Development Manager (Qmdi) Resignation of 2 people: one Director (a man) and one Business Development Manager (Qmdi)
Registry May 15, 2013 Annual return Annual return
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Change of name certificate Change of name certificate
Registry Jun 26, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 8, 2012 Annual return Annual return
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Resignation of a woman Resignation of a woman
Registry Apr 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 12, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2012 Appointment of a person as Director 4210... Appointment of a person as Director 4210...
Registry Feb 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 9, 2012 Resignation of one Director 4210... Resignation of one Director 4210...
Registry Feb 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2012 Appointment of a man as Director 4210... Appointment of a man as Director 4210...
Registry Feb 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2012 Change of registered office address Change of registered office address
Financials Jan 27, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Six appointments: a person, a woman and 4 men,: a person, a woman and 4 men Six appointments: a person, a woman and 4 men,: a person, a woman and 4 men
Registry Jan 25, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 24, 2012 Appointment of a woman Appointment of a woman
Registry Sep 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2011 Company name change Company name change
Registry May 12, 2011 Annual return Annual return
Registry Jan 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 18, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2009 Annual return Annual return
Registry Apr 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2009 Appointment of a man as Secretary 4210... Appointment of a man as Secretary 4210...
Registry Apr 7, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2008 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 Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Nov 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Resignation of a director Resignation of a director
Registry Jun 3, 2005 Annual return Annual return
Registry Apr 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2005 Resignation of one Director (a man) and one Exhibitions Resignation of one Director (a man) and one Exhibitions
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Registry Apr 16, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 8, 2004 Company name change Company name change
Registry Mar 8, 2004 Change of name certificate Change of name certificate
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry May 10, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Registry Dec 24, 2001 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 Dec 24, 2001 Shares agreement Shares agreement
Registry Nov 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2001 Appointment of a director Appointment of a director
Registry Jul 16, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 29, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 29, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2001 Company name change Company name change
Registry Jun 28, 2001 Change of name certificate Change of name certificate
Registry Jun 28, 2001 Appointment of a man as Director and Exhibitions Appointment of a man as Director and Exhibitions
Registry May 2, 2001 Two appointments: 2 companies Two appointments: 2 companies

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