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Company Name: WEB MEDIA ZONE LIMITED

Company Type:

Limited Company

Company No:

04150803

Company Address:

WEB MEDIA ZONE LIMITED
12 Rutland Gate
Knightsbridge
LONDON
SW7 1BB


Date:

24/11/2009

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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WEB MEDIA ZONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts20/05/2000AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
363 - Annual Return21/10/1995363
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Allotment of securities - ordinary resolution02/05/2004ORES10
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
EEIG1 - Statement of name09/11/2006EEIG1
Purchase own shares - special resolution16/05/1998SRES08
AUDS - Auditor's statement10/02/2000AUDS
288a - Notice of appointment of directors or secretaries25/07/2005288a
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
SRES15 - Change of Name Special Resolution09/12/2001SRES15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Allotment of securities - written resolution30/12/1996WRES10
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Notice of petition for administration order28/03/20062.1(scot)
363s - Annual Return26/12/1996363s
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Notice of disqualification of an individual14/05/1997DO1
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
RES07 - Financial assistance in shares acquisition29/10/1994RES07
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Return of final meeting in members' voluntary winding-up14/11/20014.71
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Declaration of Solvency04/06/20064.70
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Allotment of securities - special resolution01/01/1998SRES10
Particulars of a charge created by a company registered in Scotland03/06/2000410
288b - Notice of resignation of directors or secretaries17/04/2001288b
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
RES16 - Redemption of shares01/07/1999RES16
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
New Incorporation documents03/02/2001NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Re-registration of a company from private to public with a change of name09/02/1995CERT7
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
RES02 - esolution to re-register01/05/2004RES02
2.18 - Notice of Order to deal with charged property26/05/20042.18
Liquidator's statement of receipts and payment14/02/20024.6(SC)