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MEDIACO BUSINESS SERVICES LIMITED

Company number 07463997

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2019 DS01 Application to strike the company off the register
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 PSC05 Change of details for Tm Solar Trading Limited as a person with significant control on 7 April 2017
17 Apr 2018 SH19 Statement of capital on 17 April 2018
  • GBP 0.0016
17 Apr 2018 SH20 Statement by Directors
17 Apr 2018 CAP-SS Solvency Statement dated 27/03/18
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 27/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CH01 Director's details changed for Mr Robert James Skinner on 24 January 2017
09 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Robert James Skinner as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Edward Fellows as a director on 6 October 2016
07 Oct 2016 TM01 Termination of appointment of David Roy Goodwin as a director on 6 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 CH01 Director's details changed for David Goodwin on 28 May 2016
01 Jun 2016 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016