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Company Name: EARTHMEDIA LIMITED

Company Type:

Limited Company

Company No:

04121690

Company Address:

EARTHMEDIA LIMITED
110 Park Street
LONDON
W1K 6NX


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EARTHMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
First Directors and secretary and intended situation of Registered Office26/05/199610
395 - Particulars of a mortgage or charge30/06/1994395
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
288a - Notice of appointment of directors or secretaries09/02/1999288a
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Notice of appointment of Liquidator15/06/19944.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Notice of Order to dispose of charged property19/07/20013.8
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
363b - Annual Return02/06/1998363b
Cancellation of alteration to the objects of a company24/01/19956
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
CERTNM - Change of name certificate08/04/2003CERTNM
Change in situation or address of Registered Office28/07/1993287
Withdrawal of application for striking off17/08/2001652C
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
AUDS - Auditor's statement11/09/2003AUDS
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Re-registration of a company from limited to unlimited14/03/2002CERT3
652C - Withdrawal of application for striking off23/04/2006652C
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Confirmation of dissolution - special resolution18/04/2005SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Vary share rights/names - written resolution02/11/2006WRES12
Notice of order to deal with secured property17/09/20062.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
3.8 - Notice of Order to dispose of charged property04/04/19993.8
PROSP - Prospectus16/01/1997PROSP
2.21 - Statement of Administrator's proposals19/04/19932.21
Decrease in nominal capital - special resolution29/11/2001SRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Auditor's statement05/11/2001AUDS
395 - Particulars of a mortgage or charge11/04/2004395
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)