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Company Name: MEDIA 101 LIMITED

Company Type:

Limited Company

Company No:

05971701

Company Address:

MEDIA 101 LIMITED
91- 93 Cleveland Street
LONDON
W1 6PL


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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MEDIA 101 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
363x - Annual Return24/06/1999363x
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
RES09 - Confirmation of dissolution06/02/2006RES09
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Notice of discharge of Administration Order24/08/19982.19
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
F14 - Notice of wind up31/07/2006F14
Release of Official Receiver31/03/1997L64.07HC
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Administrative Receiver's report21/10/20063.10
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
318 - Location of directors' service con22/05/1998318
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Notice of Receiver's report15/06/19933.5(scot)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
363 - Annual Return29/09/1998363
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
ELRES - Elective resolution31/01/2003ELRES
Purchase own shares - written resolution30/07/2000WRES08
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Reduction of issued capital - ordinary resolution10/07/2005ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Change of accounting reference date (Welsh form)06/01/2006225CYM
3.8 - Notice of Order to dispose of charged property01/08/20063.8
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Registration as Friendly Society24/08/2002CERTIPS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Notice of constitution of liquidation committee15/03/19994.48
Notice of striking-off action discontinued17/08/1995DISS40
RES13 - Other resolution01/03/2002RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Notice of Receiver's report07/09/20013.5(scot)
Other resolution28/11/2003RES13
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Instrument issued under Section 244(5)17/12/1998COAD
OC138 - Order of Court (Section 138)28/05/1995OC138
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
652C - Withdrawal of application for striking off11/01/2003652C
Order of Court for re-registration to private company28/09/2006OC-PRI