About

Registered Number: 04952157
Date of Incorporation: 04/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Grant Way, Isleworth, Middlesex, TW7 5QD

 

Established in 2003, Multicultural & Ethnic Media Sales Ltd have registered office in Isleworth, Middlesex, it has a status of "Active". The current directors of this business are listed as Taylor, Christopher Jon, Tinsley, Emma Rose at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TINSLEY, Emma Rose 21 December 2004 10 October 2011 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Christopher Jon 03 October 2013 05 June 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
CS01 - N/A 10 February 2020
TM02 - Termination of appointment of secretary 19 June 2019
AP04 - Appointment of corporate secretary 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
AA01 - Change of accounting reference date 19 June 2019
TM01 - Termination of appointment of director 18 June 2019
AP01 - Appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 25 September 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 09 February 2018
CS01 - N/A 13 February 2017
AA - Annual Accounts 17 January 2017
AP01 - Appointment of director 24 October 2016
RESOLUTIONS - N/A 14 April 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 07 January 2016
CH03 - Change of particulars for secretary 18 June 2015
CH01 - Change of particulars for director 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 25 February 2015
AA01 - Change of accounting reference date 05 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 24 June 2014
AR01 - Annual Return 10 December 2013
AP03 - Appointment of secretary 22 October 2013
AP01 - Appointment of director 22 October 2013
TM01 - Termination of appointment of director 21 October 2013
AP01 - Appointment of director 21 October 2013
AD01 - Change of registered office address 21 October 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 28 November 2011
TM02 - Termination of appointment of secretary 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 09 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 04 October 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
363s - Annual Return 21 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
225 - Change of Accounting Reference Date 19 January 2005
287 - Change in situation or address of Registered Office 19 January 2005
288a - Notice of appointment of directors or secretaries 13 March 2004
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.