| Name: |
MEDIA ONTRACK LIMITED
MEDIA ONTRACK LTD |
| Address: | CHALKCROFT -, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA2 8DX |
| Incorporation Date: | 1998-12-11 |
| date | name | form type |
| 2017-02-28 | FIRST GAZETTE | GAZ1 |
| 2017-05-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-07-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2015-01-06 | 11/12/14 FULL LIST | AR01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-11 | 11/12/15 FULL LIST | AR01 |
| 2014-01-03 | 11/12/13 FULL LIST | AR01 |
| 2013-08-02 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | 11/12/12 FULL LIST | AR01 |
| 2013-07-02 | FIRST GAZETTE | GAZ1 |
| 2013-08-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM12 HATHERLEY ROADSIDCUPKENTDA14 4DT | AD01 |
| 2012-06-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-07-03 | FIRST GAZETTE | GAZ1 |
| 2012-03-12 | 11/12/11 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | 11/12/10 FULL LIST | AR01 |
| 2011-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL REDMAN / 01/10/2009 | CH01 |
| 2010-07-16 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | APPOINTMENT TERMINATED, DIRECTOR HENRY REDMAN | TM01 |
| 2010-02-02 | 11/12/09 FULL LIST | AR01 |
| 2010-06-29 | FIRST GAZETTE | GAZ1 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER REYNOLDS / 01/10/2009 | CH01 |
| 2009-05-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-29 | 10/06/07 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | NC INC ALREADY ADJUSTED11/10/07 | 123 |
| 2008-01-23 | COMPANY NAME CHANGEDJ.A.M PROMOTIONS UK LTDCERTIFICATE ISSUED ON 23/01/08 | CERTNM |
| 2008-01-15 | £ NC 5000/1000011/10/ | RES04 |
| 2008-01-15 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2008-01-15 | ACC. REF. DATE EXTENDED FROM 10/06/08 TO 30/06/08 | 225 |
| 2008-01-15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2008-05-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-01-15 | NEW DIRECTOR APPOINTED | 288a |
| 2008-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REYNOLDS / 19/12/2007 | 288c |
| 2008-03-19 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | AD 27/11/07---------£ SI 5000@1=5000£ IC 5000/10000 | 88(2)R |
| 2007-04-18 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/06 | AA |
| 2006-05-16 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM:12 HATHERLEY ROADSIDCUPKENT DA14 4DTDA14 4DT | 287 |
| 2006-05-10 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM:19 BERKLEY ROADGRAVESENDKENTDA12 2EU | 287 |
| 2005-01-13 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/05 | AA |
| 2004-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/03 | AA |
| 2004-01-28 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-10 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/06/02 | AA |
| 2002-09-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/06/01 | AA |
| 2002-02-21 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-24 | FULL ACCOUNTS MADE UP TO 10/06/00 | AA |
| 2001-03-08 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-16 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 10/06/00 | 225 |
| 2000-02-06 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-25 05:29:02