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Media Holdings PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts MEDIA HOLDINGS PLC 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 Aug 1, 2008)
  • 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

Details

Company type Public Limited Company, Dissolved
Company Number 05539312
Record last updated Thursday, October 31, 2013 6:03:42 AM UTC
Official Address Hilden Park House 79 Tonbridge Road Hildenborough Southgate Green
There are 107 companies registered at this street
Postal Code N119BH
Sector Other business activities

Charts

Visits

MEDIA HOLDINGS PLC (United Kingdom) Page visits 2024

Searches

MEDIA HOLDINGS PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 28, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 20, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 20, 2009 Annual return Annual return
Registry May 19, 2009 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry May 19, 2009 Resignation of a director Resignation of a director
Registry May 19, 2009 Resignation of a director 5539... Resignation of a director 5539...
Registry May 12, 2009 Two appointments: 2 companies Two appointments: 2 companies
Registry May 12, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 12, 2009 Appointment of a director Appointment of a director
Registry May 12, 2009 Appointment of a director 5539... Appointment of a director 5539...
Registry May 12, 2009 Appointment of a secretary Appointment of a secretary
Registry May 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 9, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 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 Jun 11, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 12, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5539... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5539...
Registry Feb 12, 2008 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, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2007 Change of name certificate Change of name certificate
Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry Sep 27, 2007 Resignation of a woman Resignation of a woman
Registry Sep 4, 2007 Annual return Annual return
Registry Jun 27, 2007 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 May 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Feb 17, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2006 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 Sep 8, 2006 Resignation of a director Resignation of a director
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Aug 25, 2006 Annual return Annual return
Registry Aug 24, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 24, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 13, 2006 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 Jun 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5539... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5539...
Registry Feb 15, 2006 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 4, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 4, 2006 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 4, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2005 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 19, 2005 Appointment of a woman Appointment of a woman
Registry Dec 7, 2005 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 Nov 15, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 7, 2005 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 Sep 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5539... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5539...
Registry Sep 23, 2005 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 Sep 23, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 23, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 23, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 23, 2005 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 Sep 23, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 23, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 Appointment of a director 5539... Appointment of a director 5539...
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2005 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Sep 8, 2005 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Aug 23, 2005 Resignation of 2 people: one Corporate Body and one Director Resignation of 2 people: one Corporate Body and one Director
Registry Aug 23, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 17, 2005 Two appointments: 2 companies Two appointments: 2 companies

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