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Company Name: MEDIA TREE LIMITED

Company Type:

Limited Company

Company No:

03507253

Company Address:

MEDIA TREE LIMITED
19/20 Romilly Street
LONDON
W1D 5AE


Date:

25/11/2009

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 tree limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on media tree limited, please click on the link below:

MEDIA TREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
363 - Annual Return01/01/1994363
225 - Change of Accounting Referenc23/04/2001225
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
694(4)(a) - Statement of name21/01/2000694(4)(a)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
EEIG6 - Statement of name17/04/2003EEIG6
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Notice of death of Voluntary Liquidator02/02/19964.44
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Other resolution - written resolution08/02/2003WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
PROSP - Prospectus29/01/1999PROSP
SRES13 - Other resolution - special resolution09/02/1998SRES13
53 - Application by a public company for re-registration as a private company15/09/199753
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Release of Official Receiver04/10/1994L64.07
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Notice of passing of resolution removing an auditor04/11/2003386
Certificate of removal of Voluntary Liquidator10/08/19964.38
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Annual Accounts17/09/1998AA
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
L64.06 - Directions to defer dissolution15/05/1994L64.06
Notice of a variation or cessation of a disqualification order12/01/1996DO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of disqualification order against a body corporate16/04/2006DO2
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
RES16 - Redemption of shares21/04/2006RES16
Application for striking off30/11/1994652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)