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Company Name: MEDIA VILLAGE PROPERTIES LLP

Company Type:

Limited Company

Company No:

OC306108

Company Address:

MEDIA VILLAGE PROPERTIES LLP
1 Conduit Street
LONDON
W1S 2XA


Date:

28/11/2009

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 VILLAGE PROPERTIES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Notice of Order to dispose of charged property16/06/20003.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
363a - Annual Return22/08/1995363a
NEWINC - New Incorporation documents15/11/2002NEWINC
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
363s - Annual Return29/05/1995363s
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
ELRES - Elective resolution20/09/1994ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
2.20 - Notice of variation of Administration Order28/04/19982.20
ELRES - Elective resolution19/11/1993ELRES
Reduction of issued capital - ordinary resolution28/02/2004ORES06
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
RESO4 - Increase in nominal capital08/06/2002RESO4
386 - Notice of passing of resolution removing an auditor19/05/1993386
4.70 - Declaration of Solvency25/04/19974.70
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
COCOMP - Order to wind up03/12/1993COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Declaration on application by a joint stock company for registration as a public company23/04/1997685
4.51 - Certificate that creditors have been paid in full26/11/19954.51
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
CERTNM - Change of name certificate30/10/2003CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of closure of a branch of an oversea company25/02/2000695A(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
53 - Application by a public company for re-registration as a private company29/11/200353
225 - Change of Accounting Referenc24/01/2003225
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
ELRES - Elective resolution18/04/2003ELRES
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Declaration of Solvency18/03/20054.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Financial assistance in shares acquisition13/07/1999RES07
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)