About

Registered Number: 04356627
Date of Incorporation: 21/01/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

 

Media House Holdings Ltd was established in 2002. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 06 February 2018
PSC04 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 19 December 2017
PSC04 - N/A 05 October 2017
CH01 - Change of particulars for director 05 October 2017
CH01 - Change of particulars for director 04 May 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 23 December 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 03 November 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 29 January 2013
RESOLUTIONS - N/A 17 December 2012
SH19 - Statement of capital 17 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2012
CAP-SS - N/A 17 December 2012
AA - Annual Accounts 06 November 2012
RESOLUTIONS - N/A 26 October 2012
CC04 - Statement of companies objects 26 October 2012
MAR - Memorandum and Articles - used in re-registration 26 October 2012
CERT10 - Re-registration of a company from public to private 26 October 2012
RR02 - Application by a public company for re-registration as a private limited company 26 October 2012
CH01 - Change of particulars for director 16 July 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 05 October 2011
CH01 - Change of particulars for director 26 July 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 10 August 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
AA - Annual Accounts 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
363a - Annual Return 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
AAMD - Amended Accounts 07 December 2006
AA - Annual Accounts 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2005
363s - Annual Return 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2004
AA - Annual Accounts 22 October 2004
363s - Annual Return 01 March 2004
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 12 February 2003
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
288c - Notice of change of directors or secretaries or in their particulars 20 May 2002
CERTNM - Change of name certificate 07 May 2002
CERTNM - Change of name certificate 24 April 2002
CERT8 - Certificate to entitle a public company to commence business and borrow 16 April 2002
117 - Application by a public company for certificate to commence business and statutory declaration in support 16 April 2002
CERTNM - Change of name certificate 08 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
225 - Change of Accounting Reference Date 28 March 2002
288c - Notice of change of directors or secretaries or in their particulars 14 March 2002
287 - Change in situation or address of Registered Office 01 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
NEWINC - New incorporation documents 21 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.