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Company Name: MADE MEDIA LTD

Company Type:

Limited Company

Company No:

04530365

Company Address:

MADE MEDIA LTD
105 Carver St
BIRMINGHAM
B1 3AP


Date:

23/11/2009

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.


To view the most up to date company information on made media ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on made media ltd, please click on the link below:

MADE MEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution09/05/2001WRES08
Orders to rescind, defer or stay13/06/1993COLIQ
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Certificate of removal of Voluntary Liquidator20/07/19994.38
288a - Notice of appointment of directors or secretaries16/01/1997288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Return of final meeting in members' voluntary winding-up08/07/20004.71
Change of Accounting Reference Date01/09/2002225
318 - Location of directors' service con30/01/1999318
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
RES13 - Other resolution04/12/2004RES13
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
318 - Location of directors' service con09/07/2000318
SA - Shares agreement23/11/1997SA
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Shares agreement15/04/1995SA
OCREREG - Order of Court for re-registration23/10/1994OCREREG
652A - Application for striking off21/07/1995652A
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
VAL - Valuation Report15/12/1993VAL
363x - Annual Return14/08/1994363x
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Capital/bonus issue26/05/2002RES14
Notice of discharge of administration order11/09/19982.4(scot)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
RES14 - Capital/bonus issue23/02/2006RES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
363x - Annual Return28/08/1997363x
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Annual Return (Welsh language form)14/12/2004363CYM
RES07 - Financial assistance in shares acquisition23/02/2002RES07
2.2(scot) - Notice of administration order24/08/19942.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
4.20 - Statement of company's affairs15/11/19974.20
CERTNM - Change of name certificate24/03/1997CERTNM
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
288b - Notice of resignation of directors or secretaries24/10/2000288b
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Early dissolution request22/02/2003L64.01HC
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
L64.04 - Directions to defer dissolution17/02/2002L64.04
BONA - Bona Vacantia disclaimer16/03/1996BONA