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Company Name: ATTENTION MEDIA LIMITED

Company Type:

Limited Company

Company No:

05866302

Company Address:

ATTENTION MEDIA LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

05/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Certificate that creditors have been paid in full18/05/19954.51
L64.04 - Directions to defer dissolution30/12/1993L64.04
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Notice of closure of a place of business of an oversea company01/12/1995CENT8
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Annual Accounts17/09/1998AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Scheme of Arrangement26/09/2003CLOSE
Return by a company purchasing its own shares11/05/1999169
Order of Court30/04/1996OC
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Other resolution - ordinary resolution09/11/1999ORES13
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
EEIG1 - Statement of name02/03/1995EEIG1
3.7 - Notice of Administrative Receiver's death21/07/19953.7
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
AUDS - Auditor's statement27/05/1999AUDS
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice of order to deal with secured property06/03/20042.11(scot)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Notice of Administration Order09/04/20012.6
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Allotment of securities11/05/2000RES10
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
F14 - Notice of wind up12/06/2001F14
Directions to defer dissolution09/06/2002L64.06
MA - Memorandum and Articles03/03/1997MA
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
287 - Change in situation or address of Registered Office16/08/1993287
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Elective resolution15/11/2002ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Particulars of a charge created by a company registered in Scotland15/10/2002410
RES10 - Allotment of securities07/11/2003RES10
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
288b - Notice of resignation of directors or secretaries17/06/1999288b
353 - Register of members26/07/1993353
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
325 - Location of register of directors' interests in shares etc21/09/2000325
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Registration as Friendly Society26/10/2003CERTIPS
694(4)(b) - Statement of name29/04/2000694(4)(b)
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Notice of intention to carry on business as an investment company07/10/1993266(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686