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M & A MEDIA PRODUCTION LTD

Company number 07504994

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2017 DS01 Application to strike the company off the register
21 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016 CH01 Director's details changed for Miss Melania Ivan on 1 October 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
07 Feb 2015 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 62 Convent Court Hatch Lane Windsor Berkshire SL4 3QR on 7 February 2015
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 CERTNM Company name changed m & a consulting (uk) LIMITED\certificate issued on 26/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-01
15 Apr 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
06 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jul 2013 AD01 Registered office address changed from Flat H 5 West View London NW4 2SY United Kingdom on 24 July 2013
13 May 2013 CERTNM Company name changed melania ivan LTD\certificate issued on 13/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-10
11 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
24 Aug 2012 CERTNM Company name changed bymelania LIMITED\certificate issued on 24/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-21
01 Aug 2012 CERTNM Company name changed melania ivan LTD\certificate issued on 01/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-31
07 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
25 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)