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Company Name: MEDIA VEHICLE BROADCAST PLC

Company Type:

Public Limited Company

Company No:

04056977

Company Address:

MEDIA VEHICLE BROADCAST PLC
17-18 Great Pulteney Street
LONDON
W1F 9NE


Date:

29/11/2009

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 VEHICLE BROADCAST PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Purchase own shares - ordinary resolution25/11/2004ORES08
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
2.21 - Statement of Administrator's proposals12/11/19972.21
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Early dissolution request16/10/2002L64.01
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Directions to defer dissolution04/03/1995L64.06
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
RESO5 - Decrease in nominal capital31/03/2006RESO5
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
363b - Annual Return25/09/2005363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Notice of appointment of directors or secretaries27/10/1995288a
Resolution to re-register - written resolution11/05/2000WRES02
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Order of Court - dissolution void21/10/1997OC-DV
L64.01HC - Early dissolution request21/11/2002L64.01HC
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Vary share rights/names - special resolution22/12/1995SRES12
RES13 - Other resolution30/01/2004RES13
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
12 - Declaration on application for registration17/12/200112
AUDR - Auditor's report19/10/1998AUDR
Redemption of shares - ordinary resolution03/01/2002ORES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
NEWINC - New Incorporation documents03/10/2001NEWINC
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
L64.04 - Directions to defer dissolution13/02/1994L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Annual Return17/07/2003363x
Redemption of shares19/07/2000RES16
Return of final meeting in members' voluntary winding-up14/11/20014.71
L64.01 - Early dissolution request11/11/1996L64.01
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
4.43 - Notice of final meeting of creditors27/04/20044.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
2.20 - Notice of variation of Administration Order10/05/20042.20
RES02 - esolution to re-register26/11/2002RES02
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
RES03 - Exempt from appointment of auditor17/09/1995RES03
Withdrawal of application for striking off13/10/2003652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
694(4)(a) - Statement of name12/12/1993694(4)(a)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
COAD - Instrument issued under Section 244(5)10/12/2005COAD
363x - Annual Return02/12/2001363x
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of discharge of administration order31/07/19982.4(scot)
363s - Annual Return19/01/2000363s
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Return of final meeting in creditors' voluntary winding-up15/01/19954.72