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Company Name: MEDIA & COMMUNICATIONS VENTURES LIMITED

Company Type:

Limited Company

Company No:

03921365

Company Address:

MEDIA & COMMUNICATIONS VENTURES LIMITED
Abbotsgate House
Hollow Road
BURY ST. EDMUNDS
IP32 7FA


Date:

22/11/2009

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 & COMMUNICATIONS VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Notice of resignation of directors or secretaries19/12/2005288b
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
363 - Annual Return04/03/1999363
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
2.6 - Notice of Administration Order05/08/20042.6
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
53 - Application by a public company for re-registration as a private company01/10/200653
Re-registration of a company from unlimited to limited06/06/1995CERT1
Order of Court (Section 425)14/09/1993OC425
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
225 - Change of Accounting Referenc11/07/2006225
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
4.70 - Declaration of Solvency11/03/19994.70
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice of receiver's death20/03/19963.3(scot)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
363 - Annual Return13/11/2006363
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
BS - Balance sheet31/08/2006BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
RES12 - Vary share rights/names12/01/2005RES12
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Reduction of issued capital - written resolution15/05/1997WRES06
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Notice of striking-off action suspended15/01/2002DISS6
Location of register of directors' interests in shares etc10/05/1997325
AAMD - Amended Accounts26/01/1999AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Annual Return02/12/1995363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
694(4)(a) - Statement of name02/01/2004694(4)(a)
BS - Balance sheet10/02/1998BS
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
694(4)(a) - Statement of name29/01/2006694(4)(a)
WRES13 - Other resolution - written resolution19/10/1999WRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Register of members in non-legible form26/05/1993353a
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
4.51 - Certificate that creditors have been paid in full24/12/20024.51
BONA - Bona Vacantia disclaimer18/07/2002BONA
Disapplication of pre-emption rights03/06/1994RES11
Change of Accounting Reference Date14/08/1999225
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Application by a private company for re-registration as a public company21/01/199543(3)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Return by an oversea company that the company is being wound up09/08/2005703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
363b - Annual Return29/01/2001363b
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
RELREC - Official Receiver's release11/05/1997RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
L64.07 - Release of Official Receiver24/07/1997L64.07
Allotment of securities - ordinary resolution25/11/1995ORES10
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Increase in nominal capital25/11/1999RESO4
OC425 - Order of Court (Section 425)13/06/2003OC425