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Company Name: MEDIA 1

Company Type:

Non-Limited

Company Address:

MEDIA 1
Clarence Mill
Clarence Rd
MACCLESFIELD
SK10 5JZ


Date:

21/11/2009

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

Email Address:


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

MEDIA 1



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
EEIG2 - Statement of name06/09/2004EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Re-registration of a company from public to private with a change of name02/05/2004CERT11
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Allotment of securities - extraordinary resolution20/06/2001ERES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Declaration of Solvency10/09/20044.70
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Vary share rights/names - special resolution15/11/1999SRES12
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Notice of Order to deal with charged property19/11/20042.18
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
RES08 - Purchase own shares12/07/2004RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
MISC - Miscellaneous document08/09/1995MISC
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Cancellation of alteration to the objects of a company16/04/19946
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Register of members in non-legible form26/05/1993353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
3.7 - Notice of Administrative Receiver's death26/05/20023.7
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Disapplication of pre-emption rights04/08/2000RES11
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Vary share rights/names25/07/1998RES12
L64.01 - Early dissolution request01/08/2000L64.01
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Certificate of release of Liquidator18/11/19934.14(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
2.7 - Administration Order15/10/19972.7
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Notice of striking-off action discontinued01/07/2004DISS40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
3.10 - Administrative Receiver's report07/06/20043.10
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
MISC - Miscellaneous document21/10/1993MISC
4.43 - Notice of final meeting of creditors07/04/19964.43
652C - Withdrawal of application for striking off30/11/2005652C
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
RES09 - Confirmation of dissolution09/06/1999RES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Resolution to re-register - written resolution05/12/1996WRES02
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Re-registration of a company from unlimited to PLC01/10/1993CERT6
DO1 - Notice of disqualification of an indi13/07/2002DO1
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
3.10 - Administrative Receiver's report20/09/20043.10
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)