MCV MEDIA UK LIMITED

Company number 03537416

Date	Type	Description	View / Download
24 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
25 Apr 2018	ANNOTATION	Rectified The AP03 was removed from the public register on 28 September 2018 as it was done without the authority of the company
25 Apr 2018	AP01	Appointment of Mrs Penelope Anne Ladkin-Brand as a director on 4 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 4 April 2018	(2 pages)
25 Apr 2018	AD01	Registered office address changed from C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to Future, Quay House the Ambury Bath BA1 1UA on 25 April 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 28 March 2018	(2 pages)
23 Mar 2018	LIQ02	Statement of affairs	(8 pages)
23 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-09	(8 pages)
12 Dec 2017	TM01	Termination of appointment of Max Von Zuben as a director on 17 October 2017	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 26,892	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 26,892	(5 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 26,892	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Aug 2013	AP01	Appointment of Paul Mastronardi as a director	(2 pages)
20 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Dec 2012	AP01	Appointment of Mr Max Von Zuben as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Stuart Dinsey as a director	(1 page)