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MEDIA HOUSE EUROPE LIMITED

Learn more about MEDIA HOUSE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEDWAY HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, STROOD, KENT, ME2 4DU

MEDIA HOUSE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01014469
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.15
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1978.12.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
£2.95
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SECRETARY APPOINTED MR DUNCAN GRAY
Form type: AP03
Date: 2016.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH HILL
Form type: TM02
Date: 2016.02.18
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.01
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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SECRETARY APPOINTED SARAH HILL
Form type: AP03
Date: 2012.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, NEW HYTHE LANE, LARKFIELD, MAIDSTONE, KENT, ME20 6SG
Form type: AD01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIOT
Form type: TM02
Date: 2012.06.21
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED RICHARD EMMERSON ELLIOT
Form type: 288a
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SMITHERS
Form type: 288b
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED SECRETARY WENDY EMERY
Form type: 288b
Date: 2008.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23

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Company directors and board members:

DUNCAN GRAY (current)
Secretary, 2016.01.30
OBAN LODGE OLD ROAD WEST , GRAVESEND
DA11 0LJ, KENT
ENGLAND
GERALDINE RUTH PRATT ALLINSON (current)
Director, COMPANY DIRECTOR, 2005.04.19
STONE STILE HART HILL CHARING , ASHFORD
TN27 0HW, KENT
RICHARD EMMERSON ELLIOT (current)
Director, COMPANY DIRECTOR, 2008.09.18
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
GERALDINE RUTH PRATT ALLINSON (resigned)
Secretary, COMPANY DIRECTOR, 2005.04.19 - 2007.04.16
STONE STILE HART HILL CHARING , ASHFORD
TN27 0HW, KENT
EDWIN ROY PRATT BOORMAN (resigned)
Secretary, 1992.08.01 - 2005.07.15
REDHILL FARM 339 REDHILL WATERINBURY , MAIDSTONE
ME18 5LB, KENT
RICHARD EMMERSON ELLIOT (resigned)
Secretary, COMPANY DIRECTOR, 2008.09.18 - 2012.05.17
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
WENDY JILL EMERY (resigned)
Secretary, 2007.04.16 - 2008.02.25
3 WARNFORD GARDENS LOOSE , MAIDSTONE
ME15 6PH, KENT
SARAH HILL (resigned)
Secretary, 2012.05.17 - 2016.01.30
YORK HOUSE PLOUGH WENTS ROAD CHART SUTTON , MAIDSTONE
ME17 3RY, KENT
JAMES BRIAN SMITHERS (resigned)
Secretary, 2008.02.13 - 2008.06.24
26 GRACE AVENUE , BEXLEYHEATH
DA7 4NN, KENT
EDWIN ROY PRATT BOORMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2005.07.15
REDHILL FARM 339 REDHILL WATERINBURY , MAIDSTONE
ME18 5LB, KENT
PETER HIRON EDGLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2005.07.15
1 WHITE WALLS 10 CANNONGATE ROAD , HYTHE
CT21 5PX, KENT
DAVID DEAN LEWIS (resigned)
Director, PUBLISHING DIRECTOR, 2005.04.19 - 2007.04.30
OLD CARING CARING ROAD LEEDS , MAIDSTONE
ME17 1TH, KENT
JAMES BRIAN SMITHERS (resigned)
Director, COMPANY DIRECTOR, 2007.04.16 - 2008.06.24
26 GRACE AVENUE , BEXLEYHEATH
DA7 4NN, KENT

Companies near to MEDIA HOUSE EUROPE ltd.

Information about the Private Limited Company MEDIA HOUSE EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data