IDEAL MEDIA EUROPE LTD

Company number 07457195

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2014	DS01	Application to strike the company off the register	(2 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jul 2014	AD01	Registered office address changed from 1st Floor Butler House 177 - 178 Tottenham Court Road London W1T 7NY on 22 July 2014	(1 page)
26 Feb 2014	TM02	Termination of appointment of Law Firm Uk Ltd as a secretary on 19 February 2014	(1 page)
28 Jan 2014	TM01	Termination of appointment of Nicholas Christopher Marr as a director on 28 January 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(4 pages)
04 Jul 2013	CERTNM	Company name changed mgid europe LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(2 pages)
04 Jul 2013	CONNOT	Change of name notice	(2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
09 May 2013	TM02	Termination of appointment of Valery Masiutsin as a secretary on 25 February 2013	(1 page)
09 May 2013	AP04	Appointment of Law Firm Uk Ltd as a secretary on 25 February 2013	(2 pages)
26 Feb 2013	AD01	Registered office address changed from The Media Village 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 26 February 2013	(1 page)
24 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Sep 2012	AA		(7 pages)
28 Mar 2012	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 28 March 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
20 Jan 2012	AP01	Appointment of Mr Nicholas Christopher Marr as a director on 3 November 2011	(2 pages)
13 Apr 2011	AP03	Appointment of Mr Valery Masiutsin as a secretary	(2 pages)
01 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)