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Company Name: MEDIA 1 LIMITED

Company Type:

Limited Company

Company No:

05892385

Company Address:

MEDIA 1 LIMITED
33 Lancaster Road
LONDON
SE25 4BJ


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on media 1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on media 1 limited, please click on the link below:

MEDIA 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Application by a public company for re-registration as a private company30/08/199953
652C - Withdrawal of application for striking off04/10/2004652C
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
RESO4 - Increase in nominal capital09/09/1999RESO4
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Annual Return18/10/1996363s
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
6 - Cancellation of alteration to the objects of a company23/07/20016
RES10 - Allotment of securities12/06/2006RES10
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
363s - Annual Return19/03/1997363s
Re-registration of a company from private to public07/11/2000CERT5
287 - Change in situation or address of Registered Office05/05/2000287
Vary share rights/names - written resolution22/04/2006WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Change of accounting reference date (Welsh form)08/05/1996225CYM
RESO5 - Decrease in nominal capital24/01/1998RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Directions to defer dissolution09/06/2002L64.06
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Liquidator's statement of receipts and payments31/03/19954.68
Redemption of shares27/03/2005RES16
Statement of company's affairs23/07/20044.20
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
MISC - Miscellaneous document15/04/2006MISC
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
EEIG2 - Statement of name05/11/1998EEIG2
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Particulars of a mortgage or charge20/02/2002395
EEIG6 - Statement of name03/12/2005EEIG6
RES03 - Exempt from appointment of auditor11/06/1993RES03
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
395 - Particulars of a mortgage or charge01/04/1995395
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Annual Return25/12/1998363s
Redemption of shares - extraordinary resolution23/10/2001ERES16
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Instrument issued under Section 244(5)31/05/2006COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
First Directors and secretary and intended situation of Registered Office26/05/199610
SA - Shares agreement02/07/1995SA
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Scheme of Arrangement16/11/2003CLOSE
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Annual Return (Welsh language form)14/12/2004363CYM
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
51 - Application by an unlimited company to be re-registered as limited03/04/199751
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
SA - Shares agreement10/09/2003SA