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UNPRECEDENTED MEDIA GROUP LTD

Company number 13626927

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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 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2023 CS01 Confirmation statement made on 2 November 2022 with updates
01 Mar 2023 PSC01 Notification of Lembit Opik as a person with significant control on 25 October 2022
01 Mar 2023 PSC07 Cessation of Mariola Mirtaleb as a person with significant control on 25 October 2022
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2023 TM01 Termination of appointment of Mariola Mirtaleb as a director on 25 October 2022
18 Jan 2023 AP01 Appointment of Mr Lembit Opik as a director on 25 October 2022
13 Oct 2022 PSC07 Cessation of Gerard Paul Kirwan as a person with significant control on 12 April 2022
13 Oct 2022 PSC01 Notification of Mariola Mirtaleb as a person with significant control on 12 April 2022
13 Oct 2022 TM01 Termination of appointment of Gerard Paul Kirwan as a director on 12 April 2022
13 Oct 2022 AP01 Appointment of Mrs Mariola Mirtaleb as a director on 12 April 2022
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 300
22 Feb 2022 AD01 Registered office address changed from 29 Oldfield Lane Greenford Middlesex UB6 9LB England to 9 Mansfield Street London W1G 9NY on 22 February 2022
03 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
02 Nov 2021 TM01 Termination of appointment of Alena Feklina as a director on 29 October 2021
02 Nov 2021 PSC07 Cessation of Alena Feklina as a person with significant control on 29 October 2021
02 Nov 2021 PSC01 Notification of Gerard Paul Kirwan as a person with significant control on 29 October 2021
02 Nov 2021 AP01 Appointment of Mr Gerard Paul Kirwan as a director on 28 October 2021
16 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted