creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: MEDIA TRAVEL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04648632

Company Address:

MEDIA TRAVEL SERVICES LIMITED
East House
109 South Worple Way
LONDON
SW14 8TN


Date:

29/11/2009

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.


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

MEDIA TRAVEL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition04/08/1999RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Notice of completion of voluntary arrangement04/07/19951.4(scot)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
OC - Order of Court29/10/1999OC
363x - Annual Return04/07/1995363x
Administrative Receiver's report21/10/20063.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of final meeting of creditors27/11/20004.17(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Application for striking off09/01/1998652A
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
2.23 - Notice of result of meeting of creditors28/09/20012.23
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
2.18 - Notice of Order to deal with charged property27/08/20062.18
Court Order for notice of wind up24/04/1995CO4.2S
694(4)(b) - Statement of name04/12/1993694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Auditor's report02/06/2000AUDR
Return of alteration in the charter08/04/2003692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
NEWINC - New Incorporation documents17/08/1994NEWINC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Notice of resignation of directors or secretaries19/12/2005288b
Registration as Friendly Society26/12/2003CERTIPS
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Notice of variation of administration order15/05/19952.12(scot)
Declaration on application for registration (Welsh language form).19/04/200012CYM
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
AA - Annual Accounts26/10/1998AA
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
325 - Location of register of directors' interests in shares etc08/04/1995325
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
BONA - Bona Vacantia disclaimer08/06/1997BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Vary share rights/names - written resolution17/09/1995WRES12
Liquidator's statement of receipts and payment05/05/20004.6(SC)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Scheme of Arrangement15/08/2002CLOSE
363x - Annual Return23/12/2001363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
4.51 - Certificate that creditors have been paid in full05/08/20014.51
BONA - Bona Vacantia disclaimer16/03/1996BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
353a - Register of members in non-legible form03/08/2002353a
RES13 - Other resolution12/09/1994RES13
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Notice of striking-off action discontinued19/02/2005DISS40
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Application by a public company for re-registration as a private company08/05/199353
RES02 - esolution to re-register09/09/2003RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Notice of manager's particulars04/02/1997EEIG3
VAL - Valuation Report25/07/1997VAL
Mortgage Register19/11/1999ZMORT REG