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Media Production Limited — Filings & Documents (81)

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

2026-05-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-05-08 · Annual Return

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

2026-04-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-04-30 · Annual Return

(E)FNAR1 - Annual Return

2024-04-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-11-15 · Director/Secretary Change

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

2023-08-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-05-05 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2022-07-08 · Other

(E)FNAR1 - Annual Return

2022-04-22 · Annual Return

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

2021-09-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-23 · Annual Return

(E)FNAR1 - Annual Return

2020-04-28 · Annual Return

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

2020-01-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-04-26 · Annual Return

(E)FNAR1 - Annual Return

2018-04-23 · Annual Return

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

2018-04-06 · Director/Secretary Change

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

2018-03-29 · Address Change

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

2017-09-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-05-10 · Annual Return

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

2016-06-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-05-09 · Annual Return

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

2016-04-01 · Director/Secretary Change

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

2016-03-24 · Director/Secretary Change

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

2016-02-16 · Director/Secretary Change

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

2015-05-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-05-04 · Annual Return

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

2014-07-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-04-23 · Annual Return

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

2013-10-31 · Director/Secretary Change

(E)Amended document

2013-06-05 · Other

(E)Amended document

2013-06-05 · Other

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

2013-06-05 · Director/Secretary Change

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

2013-04-17 · Annual Return

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

2012-12-20 · Director/Secretary Change

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

2012-04-18 · Annual Return

(E)FR2 - Notification of Location of Registers

2011-09-19 · Other

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

2011-06-20 · Director/Secretary Change

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

2011-05-23 · Director/Secretary Change

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

2011-04-20 · Director/Secretary Change

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

2011-04-14 · Annual Return

(E)Special resolution

2010-10-19 · Other

(E)Reprint of Articles of Association

2010-10-19 · Annual Return

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

2010-10-06 · Director/Secretary Change

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

2010-04-27 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-12-31 · Address Change

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

2009-04-16 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-08-20 · Address Change

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

2008-04-24 · Annual Return

(E)Copy of notice of resignation of auditor

2007-06-27 · Other

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

2007-04-19 · Annual Return

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

2006-08-10 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-08-10 · Address Change

(E)FR2 - Notification of Location of Registers

2006-08-10 · Other

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

2006-05-29 · Director/Secretary Change

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

2006-04-29 · Annual Return

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

2006-04-29 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2006-04-28 · Name Change

Certificate of Change of Name

2006-04-28 · Name Change

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

2005-09-29 · Director/Secretary Change

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

2005-04-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-12-01 · Address Change

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

2004-08-20 · Director/Secretary Change

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

2004-03-31 · Annual Return

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

2003-05-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-01-28 · Address Change

(E)Copy of notice of resignation of auditor

2002-07-31 · Other

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

2002-06-28 · Director/Secretary Change

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

2002-05-06 · Annual Return

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

2001-07-11 · Director/Secretary Change

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

2001-03-30 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2000-07-04 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-07-04 · Address Change

(E)FR2 - Notification of Location of Registers

2000-07-04 · Other

(E)FSC1 - Return of Allotments

2000-07-04 · Share Related

(E)Ordinary resolution

2000-06-20 · Other

(E)Declaration of Compliance

2000-03-29 · Other

(E)Memorandum & Articles of Association

2000-03-29 · Memorandum & Articles

(E)Duplicate Certificate

2000-03-29 · Other

Certificate of Incorporation

2000-03-29 · Incorporation

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