MEDIA REPRESENTATIVE COMPANY LIMITED -THE- — Filings & Documents (122)
Page 1 of 2
Information sheet re S.744(3)
2026-04-24 · Other
Information sheet re S.744(3)
2026-04-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-28 · Address Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)Special resolution
2019-05-17 · Other
(E)Special resolution
2019-05-17 · Other
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
Information sheet re discontinuation of striking off
2019-01-28 · Other
Information sheet re discontinuation of striking off
2019-01-28 · Other
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
Information sheet re S.745(2)(b)
2018-12-21 · Other
Information sheet re S.745(2)(b)
2018-12-21 · Other
Information sheet re striking off of this company under consideration
2018-11-08 · Other
Information sheet re striking off of this company under consideration
2018-11-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-01 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-22 · Other
(E)FR2 - Notification of Location of Registers
2011-07-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)Amended document
2010-09-10 · Other
(E)Amended document
2010-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)Special resolution
2010-06-21 · Other
(E)Special resolution
2010-06-21 · Other
(E)Reprint of Memorandum & Articles of Association
2010-06-21 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2010-06-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-07 · Address Change
(E)FR2 - Notification of Location of Registers
2010-06-07 · Other
(E)FR2 - Notification of Location of Registers
2010-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-24 | |
| Information sheet re S.744(3) | Other | 2026-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)Special resolution | Other | 2019-05-17 | |
| (E)Special resolution | Other | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| Information sheet re discontinuation of striking off | Other | 2019-01-28 | |
| Information sheet re discontinuation of striking off | Other | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-21 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-21 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-08 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)Amended document | Other | 2010-09-10 | |
| (E)Amended document | Other | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)Special resolution | Other | 2010-06-21 | |
| (E)Special resolution | Other | 2010-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-21 |
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