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Company Name: MEDIA 1 PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04287109

Company Address:

MEDIA 1 PRODUCTIONS LIMITED
Clarence Mill Clarence Road
Bollington
MACCLESFIELD
SK10 5JZ


Date:

10/11/2009

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

Email Address:
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MEDIA 1 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names18/07/2006RES12
694(4)(a) - Statement of name10/10/2006694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
PROSP - Prospectus27/07/1997PROSP
Capital/bonus issue - ordinary resolution26/09/2004ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Bona Vacantia disclaimer21/01/1997BONA
Annual Return09/04/1993363s
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
3.4 - Certificate of constitution of creditors23/10/20063.4
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
F14 - Notice of wind up31/07/2006F14
RESO4 - Increase in nominal capital31/12/2005RESO4
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Notice of petition for administration order03/01/19972.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Notice of resignation of directors or secretaries21/08/1993288b
Statement of company's affairs23/03/19984.20
AA - Annual Accounts12/09/2002AA
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Purchase own shares19/01/2006RES08
2.19 - Notice of discharge of Administration Order24/09/20032.19
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Official Receiver's release15/08/1998RELREC
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
288a - Notice of appointment of directors or secretaries09/01/1996288a
Cancellation of alteration to the objects of a company16/04/19946
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
MA - Memorandum and Articles26/11/2003MA
386 - Notice of passing of resolution removing an auditor26/09/2005386
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
AUDR - Auditor's report14/09/1996AUDR
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
652C - Withdrawal of application for striking off16/11/2002652C
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
53 - Application by a public company for re-registration as a private company13/10/200253
Notice of administration order26/02/19952.2(scot)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
169 - Return by a company purchasing its own16/03/2004169
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Allotment of securities - ordinary resolution18/10/1994ORES10
PROSP - Prospectus29/01/1999PROSP