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Company Name: ATTENTION MEDIA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04283790

Company Address:

ATTENTION MEDIA HOLDINGS LIMITED
45 Clarges Street
LONDON
W1J 7EP


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ATTENTION MEDIA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution24/12/1997SRES08
WRES13 - Other resolution - written resolution18/05/1995WRES13
Court Order for notice of wind up21/09/2002CO4.2S
4.20 - Statement of company's affairs21/10/20024.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
EEIG2 - Statement of name20/02/2003EEIG2
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Auditor's report16/12/1997AUDR
Notice of discharge of administration order01/07/20042.4(scot)
123 - Notice of increase in nominal capital10/10/2004123
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Notice of resignation of Liquidator27/03/19984.16(SC)
Decrease in nominal capital - written resolution24/01/2000WRESO5
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
RESO4 - Increase in nominal capital06/05/1996RESO4
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
RES10 - Allotment of securities09/11/2000RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
363b - Annual Return30/11/2002363b
Vary share rights/names - ordinary resolution16/05/1997ORES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Notice of appointment of Liquidator08/11/19934.9(SC)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Redemption of shares - ordinary resolution07/10/1997ORES16
652C - Withdrawal of application for striking off26/09/1993652C
4.20 - Statement of company's affairs18/01/19984.20
Confirmation of dissolution - special resolution06/12/1994SRES09
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Order of Court (Section 138)14/04/1994OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
First Directors and secretary and intended situation of Registered Office23/06/199610
F14 - Notice of wind up01/02/2005F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Increase in nominal capital25/11/1999RESO4
Notice of disqualification of an individual01/12/2005DO1
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Notice of final meeting of creditors12/02/20064.17(SC)
OC425 - Order of Court (Section 425)05/02/1995OC425
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
AUD - Auditor's letter of resignation03/04/1994AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Resolution to re-register - written resolution13/01/1999WRES02
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12