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Company Name: MEDIA WORKS CREATIVE LIMITED

Company Type:

Limited Company

Company No:

04685245

Company Address:

MEDIA WORKS CREATIVE LIMITED
4 Brackley Close
Bournemouth International
Airport
CHRISTCHURCH
BH23 6SE


Date:

23/11/2009

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 WORKS CREATIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed03/05/2000BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
PROSP - Prospectus08/07/1994PROSP
Increase in nominal capital25/07/1994RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
RES09 - Confirmation of dissolution04/02/2005RES09
Directions to defer dissolution04/03/1995L64.06
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Purchase own shares23/02/2004RES08
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Re-registration of a company from unlimited to PLC01/10/1993CERT6
362 - Notice of place where an oversea branch register is kept27/08/2000362
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
RES06 - Reduction of issued capital04/04/2004RES06
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Vary share rights/names - extraordinary resolution10/07/1994ERES12
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
RES06 - Reduction of issued capital08/02/2006RES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Re-registration of a company from unlimited to limited10/08/1994CERT1
L64.07 - Release of Official Receiver06/01/2006L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
WRES13 - Other resolution - written resolution26/08/2002WRES13
RELREC - Official Receiver's release31/12/2005RELREC
L64.01HC - Early dissolution request03/04/1998L64.01HC
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
2.20 - Notice of variation of Administration Order18/12/19962.20
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
2.19 - Notice of discharge of Administration Order15/06/19932.19
Written elective resolution25/10/2002(W)ELRES
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
OC - Order of Court04/10/1998OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
694(4)(a) - Statement of name22/08/1993694(4)(a)
325 - Location of register of directors' interests in shares etc06/09/2004325
652A - Application for striking off26/04/2006652A
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
AA - Annual Accounts20/12/2002AA
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Re-registration of a company from private to public with a change of name13/02/1994CERT7
RES16 - Redemption of shares11/10/2000RES16
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Notice of ceasing to act of Receiver16/11/2004405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Application to the Court for cancellation of resolution for re-registration01/05/200354
Official Receiver's release12/01/2003RELREC
Other resolution - ordinary resolution10/04/2000ORES13
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Court Order for notice of wind up03/03/1995CO4.2S
EEIG1 - Statement of name02/01/1997EEIG1
Notice of closure of a branch of an oversea company28/02/1995695A(3)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
4.20 - Statement of company's affairs28/10/19964.20
405(1) - Notice of appointment of Receiver09/03/1995405(1)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
287 - Change in situation or address of Registered Office28/02/1996287
363 - Annual Return14/02/1995363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)