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Media Services Limited — Filings & Documents (104)

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(E)FNAR1 - Annual Return

2026-05-13 · Annual Return

(E)FNAR1 - Annual Return

2025-05-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-10-07 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-10-07 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-10-07 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-07-04 · Address Change

(E)FNAR1 - Annual Return

2024-06-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-15 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-04-15 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-04-15 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-04-15 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-24 · Annual Return

(E)FNAR1 - Annual Return

2022-05-11 · Annual Return

(E)FNAR1 - Annual Return

2021-06-03 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-02-18 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-02-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-05-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-05-06 · Annual Return

(E)FNAR1 - Annual Return

2018-05-30 · Annual Return

(E)FNAR1 - Annual Return

2017-05-10 · Annual Return

(E)FNAR1 - Annual Return

2016-05-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-05-08 · Annual Return

(E)FNAR1 - Annual Return

2014-05-12 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-02-28 · Memorandum & Articles

(E)FNC2 - Notification of Change of Company Name

2013-10-11 · Name Change

Certificate of Change of Name

2013-10-11 · Name Change

(E)FNC2 - Notification of Change of Company Name

2013-08-07 · Name Change

Certificate of Change of Name

2013-08-07 · Name Change

(E)FAR1 - Annual return (with a list of members)

2013-05-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-03-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-11-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-06 · Annual Return

(E)Copy of notice of resignation of auditor

2011-01-12 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-09-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-05-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-05-07 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-10-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-05-13 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2009-02-09 · Name Change

Certificate of Change of Name

2009-02-09 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-06-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-05-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-03-09 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2006-08-01 · Name Change

Certificate of Change of Name

2006-08-01 · Name Change

(E)FAR1 - Annual return (with a list of members)

2006-05-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-05-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-05-18 · Annual Return

(E)FM1 - Mortgage or charge details

2005-03-16 · Charges

(E)Certificate of Registration of Charge

2005-03-16 · Charges

(E)FAR1 - Annual return (with a list of members)

2004-05-14 · Annual Return

(E)Amended document

2004-04-15 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-02-20 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-10-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-10 · Director/Secretary Change

(E)Amended document

2003-09-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-22 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-09-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-05-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-24 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2003-01-29 · Name Change

(E)Special resolution for change of name

2003-01-29 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-01-21 · Address Change

(E)FR2 - Notification of Location of Registers

2003-01-21 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-19 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-15 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-05-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-03-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-05-02 · Annual Return

(E)Amended document

2000-08-31 · Other

(E)FSC1 - Return of Allotments

2000-05-25 · Share Related

(E)Special resolution for change of name

2000-05-12 · Other

(E)Duplicate Certificate

2000-05-12 · Other

Certificate of Incorporation on Change of Name

2000-05-12 · Name Change

(E)FAR1 - Annual return (with a list of members)

2000-05-02 · Annual Return

(E)Ordinary resolution

2000-04-10 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-04-05 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-04-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-21 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2000-01-21 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-11-23 · Share Related

(E)Special resolution

1999-11-23 · Other

Certificate of Incorporation on Change of Name

1999-11-12 · Name Change

(E)Special resolution for change of name

1999-11-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-29 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1999-10-29 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-10-29 · Address Change

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