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Company Name: MACKS MEDIA LIMITED

Company Type:

Limited Company

Company No:

05235636

Company Address:

MACKS MEDIA LIMITED
Unit 306 the Innovation Centre
Vienna Court
Kirkleatham Business Park
REDCAR
TS10 5SH


Date:

29/11/2009

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

Email Address:
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MACKS MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
RESO4 - Increase in nominal capital27/07/2002RESO4
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Resolution to re-register04/01/2003RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
VAL - Valuation Report29/05/2004VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Members' assent to company being re-registered as unlimited07/01/200049(8)a
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
BUSADDCH - Business address changed26/01/1996BUSADDCH
Notice of variation of Administration Order29/11/19992.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
RES14 - Capital/bonus issue27/06/2005RES14
Vary share rights/names26/01/2003RES12
Vary share rights/names - special resolution15/11/1999SRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Notice of receiver's death04/05/20003.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Written elective resolution06/08/1998(W)ELRES
RELREC - Official Receiver's release26/08/2004RELREC
Capital/bonus issue - special resolution14/08/1995SRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Decrease in nominal capital04/06/1999RESO5
Statement of name01/04/1995694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
353a - Register of members in non-legible form23/09/2003353a
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
318 - Location of directors' service con13/08/2001318
Notice of receiver's death20/03/19963.3(scot)
New Incorporation documents21/11/2001NEWINC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Elective resolution27/04/2000ELRES
1.1 - Report of meeting approving voluntary arran30/12/20011.1
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
225 - Change of Accounting Referenc21/04/1993225
Notice of striking-off action discontinued24/06/1999DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Change of accounting reference date (Welsh form)10/11/2002225CYM
Notice of resignation of directors or secretaries22/11/2000288b
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
RES06 - Reduction of issued capital29/09/2004RES06
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Resolution to re-register - written resolution04/03/2006WRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Notice of a variation or cessation of a disqualification order24/11/1993DO4
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Vary share rights/names - written resolution02/11/2006WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Allotment of securities - extraordinary resolution13/09/1993ERES10
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
RES14 - Capital/bonus issue15/01/1996RES14
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Location of directors' service contracts09/11/2002318
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
AAMD - Amended Accounts13/03/1995AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
1.4 - Notice of completion of voluntary arrang03/08/20041.4
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Change of name certificate18/10/2000CERTNM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
53 - Application by a public company for re-registration as a private company05/07/200353
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
RELREC - Official Receiver's release27/08/1994RELREC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)