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Company Name: MEDIA - MERGERS LIMITED

Company Type:

Limited Company

Company No:

04908055

Company Address:

MEDIA - MERGERS LIMITED
28 Eversley Road
SURBITON
KT5 8BQ


Date:

22/11/2009

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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MEDIA - MERGERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution23/05/2004ELRES
SRES15 - Change of Name Special Resolution31/03/1996SRES15
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
BONA - Bona Vacantia disclaimer15/03/1998BONA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Disapplication of pre-emption rights13/07/1994RES11
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Decrease in nominal capital - written resolution06/01/1999WRESO5
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
OC425 - Order of Court (Section 425)18/08/1994OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
PROSP - Prospectus27/12/2002PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
318 - Location of directors' service con06/08/1996318
Change of Accounting Reference Date25/02/2006225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
BS - Balance sheet05/09/1996BS
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Re-registration of a company from unlimited to PLC19/02/2000CERT6
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Notice of ceasing to act of Receiver01/03/1998405(2)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
MA - Memorandum and Articles26/07/1997MA
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
VAL - Valuation Report30/09/2004VAL
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Register of members06/04/1998353
Notice of intention to carry on business as an investment company23/07/1994266(1)
Purchase own shares - special resolution25/06/1999SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Increase in nominal capital07/11/1993RESO4
53 - Application by a public company for re-registration as a private company15/09/199753
Confirmation of dissolution - written resolution15/08/1995WRES09
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Notice of variation of Administration Order01/04/20022.20
Notice of death of Liquidator06/10/19994.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02