MEDIASURFACE LIMITED

Company number 04016495

Date	Type	Description	View / Download
13 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 3 May 2020	(12 pages)
02 Aug 2019	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
02 Aug 2019	AD01	Registered office address changed from New Globe House Vanwall Road Maidenhead SL6 4UB England to 26-28 Bedford Row London WC1R 4HE on 2 August 2019	(1 page)
02 Aug 2019	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to New Globe House Vanwall Road Maidenhead SL6 4UB on 2 August 2019	(1 page)
19 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2019	(12 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
13 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2018	AD01	Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to 26-28 Bedford Row London WC1R 4HE on 31 May 2018	(2 pages)
24 May 2018	LIQ01	Declaration of solvency	(5 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-04	(1 page)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
11 Sep 2017	AD01	Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
19 Jun 2017	AP01	Appointment of Mr Christoper Coker as a director on 12 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Nadya Lynne Bentley as a director on 12 June 2017	(1 page)
27 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,207,262.27	(3 pages)
17 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,207,262.27	(3 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,207,262.27	(3 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
15 Oct 2013	TM01	Termination of appointment of Matthew Knight as a director	(1 page)