MEDIA CENTRIX LIMITED — Filings & Documents (126)
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(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-03 · Address Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-29 · Other
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-03-10 · Share Related
(E)FNSC17 - Solvency Statement
2016-01-15 · Other
(E)Special resolution
2016-01-15 · Other
(E)Amended document
2015-12-15 · Other
(E)Amended document
2015-12-15 · Other
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-28 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-21 · Name Change
Certificate of Change of Name
2014-08-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-11 · Director/Secretary Change
(E)Special resolution
2013-11-11 · Other
(E)Reprint of Memorandum & Articles of Association
2013-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-15 · Other
(E)FSC1 - Return of Allotments
2010-04-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-09-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FSC1 - Return of Allotments
2005-04-11 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-04-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-04-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-06-11 · Memorandum & Articles
(E)Special resolution
2003-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-10-09 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2002-08-21 · Share Related
(E)Ordinary and special resolution
2002-08-21 · Other
(E)Special resolution
2002-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-12 · Address Change
(E)FR2 - Notification of Location of Registers
2001-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-18 · Share Related
(E)Agreement or contract
2001-06-11 · Other
(E)Agreement or contract
2001-06-11 · Other
(E)Agreement or contract
2001-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-02 · Share Related
(E)Agreement or contract
2001-01-02 · Other
(E)Agreement or contract
2001-01-02 · Other
(E)Agreement or contract
2001-01-02 · Other
(E)Agreement or contract
2001-01-02 · Other
(E)Agreement or contract
2001-01-02 · Other
(E)Agreement or contract
2001-01-02 · Other
(E)Agreement or contract
2001-01-02 · Other
(E)FSC1 - Return of Allotments
2001-01-02 · Share Related
(E)FSC1 - Return of Allotments
2001-01-02 · Share Related
(E)FSC1 - Return of Allotments
2000-10-09 · Share Related
(E)Agreement or contract
2000-08-14 · Other
(E)Agreement or contract
2000-08-14 · Other
(E)FSC1 - Return of Allotments
2000-08-14 · Share Related
(E)FSC1 - Return of Allotments
2000-08-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-03-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-01-15 | |
| (E)Special resolution | Other | 2016-01-15 | |
| (E)Amended document | Other | 2015-12-15 | |
| (E)Amended document | Other | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-21 | |
| Certificate of Change of Name | Name Change | 2014-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-11 | |
| (E)Special resolution | Other | 2013-11-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-06-11 | |
| (E)Special resolution | Other | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-10-09 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2002-08-21 | |
| (E)Ordinary and special resolution | Other | 2002-08-21 | |
| (E)Special resolution | Other | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-18 | |
| (E)Agreement or contract | Other | 2001-06-11 | |
| (E)Agreement or contract | Other | 2001-06-11 | |
| (E)Agreement or contract | Other | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-02 | |
| (E)Agreement or contract | Other | 2001-01-02 | |
| (E)Agreement or contract | Other | 2001-01-02 | |
| (E)Agreement or contract | Other | 2001-01-02 | |
| (E)Agreement or contract | Other | 2001-01-02 | |
| (E)Agreement or contract | Other | 2001-01-02 | |
| (E)Agreement or contract | Other | 2001-01-02 | |
| (E)Agreement or contract | Other | 2001-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-09 | |
| (E)Agreement or contract | Other | 2000-08-14 | |
| (E)Agreement or contract | Other | 2000-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 |
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