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MEDIAN UK LIMITED

Company number 05667823

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2011 DS01 Application to strike the company off the register
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AP01 Appointment of Mr David Gudjonsson as a director
23 May 2011 TM01 Termination of appointment of Tindur Hafsteinsson as a director
29 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 1
25 Nov 2010 AD01 Registered office address changed from C/O Finlayson & Co. Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL on 25 November 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Tindur Hafsteinsson on 1 October 2009
07 Oct 2009 AA Accounts for a small company made up to 31 December 2008
08 Jul 2009 287 Registered office changed on 08/07/2009 from unit 54 annex 3 batley business park, batley west yorkshire WF17 6ER
15 Jan 2009 363a Return made up to 06/01/09; full list of members
21 Apr 2008 288b Appointment Terminated Director arni palsson
21 Apr 2008 288a Director appointed tindur hafsteinsson
16 Apr 2008 AA Accounts for a small company made up to 31 December 2007
22 Jan 2008 363a Return made up to 06/01/08; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: unit 54 annex 3 batley business and technology centre batley west yorkshire WF17 6ER
10 Apr 2007 AA Accounts for a small company made up to 31 December 2006
22 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
01 Feb 2007 363s Return made up to 06/01/07; full list of members
18 Dec 2006 288a New director appointed
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir apt/res sh trnsf 22/11/06