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MEDIABRIGHT LIMITED

Company number 03842534

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2015 DS01 Application to strike the company off the register
14 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 812
01 Oct 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AD01 Registered office address changed from Building 1 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 5 March 2014
05 Mar 2014 CH03 Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014
05 Mar 2014 CH01 Director's details changed for Mr Brian Robert Allan on 1 January 2014
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 812
26 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AP03 Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary
26 Apr 2013 TM02 Termination of appointment of Philippe Andrau as a secretary
21 Jan 2013 MISC Section 519
24 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
31 May 2012 TM01 Termination of appointment of Robert Sweet as a director
31 May 2012 AP01 Appointment of Mr Brian Robert Allan as a director
21 Nov 2011 AP03 Appointment of Mr Philippe Andrau as a secretary
21 Nov 2011 TM02 Termination of appointment of Aaron Ross as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
03 Feb 2011 AP03 Appointment of Mr Aaron Wolfe Ross as a secretary
03 Feb 2011 TM02 Termination of appointment of Carole Jais as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders