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Dato Capital United Kingdom

Media Innovations Group LTD

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Reports

Extended Company Report with Annual Accounts MEDIA INNOVATIONS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MEDIA INNOVATIONS GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2017)
  • 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
Last balance sheet date2017-06-30
Trade Debtors£1 0%
Total assets£1 0%

Details

Company type Private Limited Company, Active
Company Number 04941612
Record last updated Wednesday, November 30, 2016 9:03:36 AM UTC
Official Address 4 Reading Road Pangbourne
There are 408 companies registered at this street
Postal Code RG87LY
Sector Wholesale of computers, computer peripheral equipment and software

Charts

Visits

MEDIA INNOVATIONS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Registry Oct 16, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 6, 2013 Change of particulars for director Change of particulars for director
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Registry Jul 11, 2011 Statement of capital Statement of capital
Registry Jul 11, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 11, 2011 Solvency statement Solvency statement
Registry Jul 11, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Annual return Annual return
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Annual return Annual return
Registry Feb 18, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 18, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Appointment of a director 4941... Appointment of a director 4941...
Registry Feb 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 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 Feb 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 1, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 13, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 12, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 4, 2007 Annual accounts Annual accounts
Financials Jan 2, 2007 Annual accounts 4941... Annual accounts 4941...
Registry Dec 20, 2006 Annual return Annual return
Registry May 4, 2006 Annual return 4941... Annual return 4941...
Registry Sep 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2005 Resignation of a director Resignation of a director
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2005 Annual return Annual return
Registry Feb 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2005 Appointment of a director Appointment of a director
Registry Jan 26, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 26, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 2, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 2, 2004 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 Mar 2, 2004 Varying share rights and names Varying share rights and names
Registry Nov 12, 2003 Appointment of a director Appointment of a director
Registry Nov 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2003 Two appointments: 2 companies Two appointments: 2 companies

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