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MEDIACALL LIMITED

Company number 03383561

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CH01	Director's details changed for Mr Philip Gordon Smith on 12 June 2019	View PDF Director's details changed for Mr Philip Gordon Smith on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC02	Notification of Soh Limited as a person with significant control on 9 June 2018	View PDF Notification of Soh Limited as a person with significant control on 9 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AD01	Registered office address changed from 6 Devonhurst Place Heathfield Terrace London W4 4JD to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 20 March 2018	View PDF Registered office address changed from 6 Devonhurst Place Heathfield Terrace London W4 4JD to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 20 March 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2017	TM02	Termination of appointment of Keith Warren as a secretary on 30 April 2017	View PDF Termination of appointment of Keith Warren as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AP03	Appointment of Mrs Susanne Lealan as a secretary on 30 April 2017	View PDF Appointment of Mrs Susanne Lealan as a secretary on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 9 June 2017 with no updates	View PDF Confirmation statement made on 9 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 10.66	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 10.66 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
16 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2.74	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2.74 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2.74	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2.74 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)

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