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Dato Capital United Kingdom

Mediacom/Tmbg LTD

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Reports

Full Company ReportMEDIACOM/TMBG LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • 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
  • 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 Private Limited Company, Active
Company Number 03525784
Record last updated Monday, October 21, 2013 6:52:58 AM UTC
Official Address 124 Theobalds Road Holborn And Covent Garden
There are 190 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1X8RX
Sector Advertising agencies

Charts

Visits

MEDIACOM/TMBG LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1001

Directors

Document Type Publication date Download link
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Apr 21, 2011 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Apr 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2010 Annual return Annual return
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Registry Apr 22, 2008 Register of members Register of members
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 18, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 11, 2007 Register of members Register of members
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 17, 2007 Annual return Annual return
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Mar 16, 2007 Appointment of a director Appointment of a director
Registry Mar 15, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of 2 people: one Chairman Mediacom Europe, one Finance Manager and one Director (a man) Resignation of 2 people: one Chairman Mediacom Europe, one Finance Manager and one Director (a man)
Registry Jan 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 24, 2005 Change of accounting reference date Change of accounting reference date
Financials May 3, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Registry Mar 30, 2004 Annual return 3525... Annual return 3525...
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2003 Register of members Register of members
Registry Sep 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2003 Resignation of a director Resignation of a director
Registry May 12, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2003 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Appointment of a director Appointment of a director
Registry Feb 25, 2003 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Aug 6, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 6, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 6, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 6, 2002 Memorandum of association Memorandum of association
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jul 14, 2002 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 7, 2002 Resignation of a director Resignation of a director
Registry Apr 22, 2002 Annual return Annual return
Registry Apr 22, 2002 Register of members Register of members
Registry Apr 22, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Apr 12, 2002 Resignation of one Media Executive and one Director (a man) Resignation of one Media Executive and one Director (a man)
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
Registry Feb 15, 2001 Change of name certificate Change of name certificate
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Annual return Annual return
Financials Mar 28, 2000 Annual accounts Annual accounts
Registry Oct 19, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 4, 1999 Resignation of a director Resignation of a director
Registry Aug 26, 1999 Company name change Company name change
Registry Aug 25, 1999 Change of name certificate Change of name certificate
Registry Aug 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 1999 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jul 27, 1999 Shares agreement Shares agreement
Registry Jul 27, 1999 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 16, 1999 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Jul 8, 1999 Register of members Register of members
Registry Jun 15, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 1999 Annual return Annual return
Registry Feb 11, 1999 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 Feb 10, 1999 Appointment of a director Appointment of a director
Registry Feb 10, 1999 Appointment of a director 3525... Appointment of a director 3525...
Registry Feb 10, 1999 Appointment of a director Appointment of a director
Registry Feb 10, 1999 Appointment of a director 3525... Appointment of a director 3525...
Registry Jan 29, 1999 Appointment of a man as Advertising Executive and Director Appointment of a man as Advertising Executive and Director
Registry Jan 8, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 23, 1998 Alter mem and arts Alter mem and arts
Registry Dec 18, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 1998 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Nov 16, 1998 Change of name certificate Change of name certificate

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