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MEDIA LD LTD

Company number 03948537

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2015 DS01 Application to strike the company off the register
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr James William Duffy as a director on 1 June 2015
02 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
04 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
15 Nov 2012 CERTNM Company name changed enterchemical LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
15 Nov 2012 CONNOT Change of name notice
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 13 September 2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
08 Mar 2011 CH04 Secretary's details changed for Armony Secretaries Limited on 3 December 2010
03 Dec 2010 AD01 Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Barnaby Christian Stinton on 30 March 2010
30 Mar 2010 CH04 Secretary's details changed for Armony Secretaries Limited on 30 March 2010
03 Mar 2010 AD01 Registered office address changed from Business Design Centre Suite 128a 52 Upper Street London N1 0QH on 3 March 2010