MEDIA SQUARE PLC

Company number 04006884

Date	Type	Description	View / Download
10 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2012	2.24B	Administrator's progress report to 6 December 2012	(16 pages)
10 Dec 2012	2.35B	Notice of move from Administration to Dissolution on 6 December 2012	(16 pages)
10 Jul 2012	2.24B	Administrator's progress report to 7 June 2012	(17 pages)
22 Feb 2012	F2.18	Notice of deemed approval of proposals	(27 pages)
13 Feb 2012	TM01	Termination of appointment of Neil Ashley Canetty-Clarke as a director on 7 February 2012	(1 page)
08 Feb 2012	2.17B	Statement of administrator's proposal	(27 pages)
08 Feb 2012	2.16B	Statement of affairs with form 2.14B	(13 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jan 2012	AD01	Registered office address changed from Benson House 33 Wellington Street West Yorkshire Leeds LS1 4JP on 5 January 2012	(2 pages)
05 Jan 2012	AD01	Registered office address changed from 6 York Street London W1U 6PL United Kingdom on 5 January 2012	(1 page)
03 Jan 2012	2.12B	Appointment of an administrator	(1 page)
02 Sep 2011	CH01	Director's details changed for Mr Peter David Reid on 22 August 2011	(2 pages)
24 Aug 2011	AA	Group of companies' accounts made up to 28 February 2011	(71 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
21 Jun 2011	AR01	Annual return made up to 2 June 2011 with bulk list of shareholders Statement of capital on 2011-06-21 GBP 3,617,061.3	(19 pages)
04 May 2011	TM02	Termination of appointment of Bruce Winfield as a secretary	(1 page)
04 May 2011	AP03	Appointment of Mr Dean Anthony Wright as a secretary	(1 page)
04 May 2011	AP01	Appointment of Mr Dean Anthony Wright as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Bruce Winfield as a director	(1 page)
24 Aug 2010	AA	Group of companies' accounts made up to 28 February 2010	(71 pages)
14 Jul 2010	AR01	Annual return made up to 2 June 2010 with bulk list of shareholders	(19 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2010	AP01	Appointment of Mr Timothy Thomas Lindsay as a director	(2 pages)