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MEDIA MIX (UK) LIMITED

Company number 08558238

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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)
11 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU	View PDF Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD02	Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU	View PDF Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD01	Registered office address changed from 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017	View PDF Registered office address changed from 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28 - link opens in a new window - 1 page (1 page)
03 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
30 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	TM01	Termination of appointment of Alan George Castle as a director on 13 April 2015	View PDF Termination of appointment of Alan George Castle as a director on 13 April 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015	View PDF Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
12 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mr Lyle Bainbridge Stewart Jr as a director	View PDF Appointment of Mr Lyle Bainbridge Stewart Jr as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Adam Voisey as a director	View PDF Termination of appointment of Adam Voisey as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mr Alan George Castle as a director	View PDF Appointment of Mr Alan George Castle as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Benedict Doonan as a director	View PDF Termination of appointment of Benedict Doonan as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Ivan Mee as a director	View PDF Termination of appointment of Ivan Mee as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AD01	Registered office address changed from 76 Parbury Rise Chessington KT9 2ES England on 1 April 2014	View PDF Registered office address changed from 76 Parbury Rise Chessington KT9 2ES England on 1 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Miss Karen Elizabeth Marsh as a director	View PDF Appointment of Miss Karen Elizabeth Marsh as a director - link opens in a new window - 2 pages (2 pages)

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