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Company Name: MEDIA & MARKETING SERVICES

Company Type:

Non-Limited

Company Address:

MEDIA & MARKETING SERVICES
230 Warwick Road
KENILWORTH
CV8 1FD


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MEDIA & MARKETING SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
AA - Annual Accounts19/10/2006AA
Notice of appointment of a Receiver by the Court24/08/19972(scot)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
325 - Location of register of directors' interests in shares etc20/10/2002325
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Notice of final meeting of creditors28/03/20014.17(SC)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Increase in nominal capital - written resolution23/06/2005WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Confirmation of dissolution - special resolution18/05/1993SRES09
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Allotment of securities - written resolution19/12/1999WRES10
L64.07 - Release of Official Receiver12/11/1996L64.07
694(4)(b) - Statement of name14/06/2006694(4)(b)
AAMD - Amended Accounts26/04/2000AAMD
PROSP - Prospectus27/12/2002PROSP
2.2(scot) - Notice of administration order25/03/19972.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
AAMD - Amended Accounts23/01/2000AAMD
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
3.7 - Notice of Administrative Receiver's death29/08/20023.7
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
ELRES - Elective resolution13/06/1996ELRES
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Certificate of specific penalty30/04/2002SPECPEN
Administrative Receiver's report30/01/20063.10
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
L64.01 - Early dissolution request09/02/1994L64.01
Decrease in nominal capital29/05/1994RESO5
4.51 - Certificate that creditors have been paid in full11/11/20054.51
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
COAD - Instrument issued under Section 244(5)15/12/2005COAD
401 - Register of Charges23/08/2005401
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Statement of name11/01/2001EEIG1
4.43 - Notice of final meeting of creditors07/09/20014.43
Allotment of securities - ordinary resolution09/08/2003ORES10
MA - Memorandum and Articles01/01/2000MA
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Location of directors' service contracts09/11/2002318
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
353 - Register of members11/10/1999353
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Notice of ceasing to act of Receiver30/10/2003405(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice of result of meeting of creditors22/06/20032.8(scot)
Release of Official Receiver02/03/1996L64.07HC
288a - Notice of appointment of directors or secretaries09/01/1996288a
Administrator's abstract of receipts and payments06/06/20032.9(SC)
L64.01HC - Early dissolution request19/08/2000L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Resolution to re-register - special resolution18/10/2004SRES02
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Statement of name02/06/2002EEIG2
WRES13 - Other resolution - written resolution29/08/2002WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
AUDS - Auditor's statement12/01/2004AUDS
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2