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MEDIA INNOVATIONS LIMITED

Company number 04568322

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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 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2012	2.24B	Administrator's progress report to 16 March 2012	View PDF Administrator's progress report to 16 March 2012 - link opens in a new window - 22 pages (22 pages)
22 Mar 2012	2.35B	Notice of move from Administration to Dissolution on 16 March 2012	View PDF Notice of move from Administration to Dissolution on 16 March 2012 - link opens in a new window - 21 pages (21 pages)
25 Oct 2011	2.24B	Administrator's progress report to 21 September 2010	View PDF Administrator's progress report to 21 September 2010 - link opens in a new window - 18 pages (18 pages)
25 Oct 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
19 Oct 2011	2.24B	Administrator's progress report to 21 September 2011	View PDF Administrator's progress report to 21 September 2011 - link opens in a new window - 20 pages (20 pages)
18 May 2011	2.24B	Administrator's progress report to 21 March 2010	View PDF Administrator's progress report to 21 March 2010 - link opens in a new window - 16 pages (16 pages)
04 May 2011	2.24B	Administrator's progress report to 21 March 2011	View PDF Administrator's progress report to 21 March 2011 - link opens in a new window - 21 pages (21 pages)
04 May 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
29 Sep 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
17 Mar 2010	TM01	Termination of appointment of Leigh Foster as a director	View PDF Termination of appointment of Leigh Foster as a director - link opens in a new window - 1 page (1 page)
22 Dec 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 78 pages (78 pages)
14 Dec 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
06 Dec 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 76 pages (76 pages)
02 Nov 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
06 Oct 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Oct 2009	287	Registered office changed on 02/10/2009 from convention house st. Mary's street leeds west yorkshire LS9 7DP	View PDF Registered office changed on 02/10/2009 from convention house st. Mary's street leeds west yorkshire LS9 7DP - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	88(2)	Ad 23/12/08 gbp si 4800@0.01=48 gbp ic 128/176	View PDF Ad 23/12/08 gbp si 4800@0.01=48 gbp ic 128/176 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Apr 2009	88(2)	Ad 23/12/08-24/12/08 gbp si 4800@0.01=48 gbp ic 80/128	View PDF Ad 23/12/08-24/12/08 gbp si 4800@0.01=48 gbp ic 80/128 - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	288a	Director appointed leigh joseph foster	View PDF Director appointed leigh joseph foster - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 23/12/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 23/12/2008 - link opens in a new window - 23 pages (23 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
10 Dec 2008	288b	Appointment Terminated Secretary helena smith	View PDF Appointment Terminated Secretary helena smith - link opens in a new window - 1 page (1 page)

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