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LEICESTER MERCURY MEDIA GROUP LIMITED

Company number 00226937

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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)
23 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2023	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 - 30 pages (30 pages)
19 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 20 April 2023	View PDF Liquidators' statement of receipts and payments to 20 April 2023 - link opens in a new window - 18 pages (18 pages)
06 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP01	Appointment of Mr William Richard Flint as a director on 12 January 2022	View PDF Appointment of Mr William Richard Flint as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Adrian Perry as a director on 12 January 2022	View PDF Termination of appointment of Adrian Perry as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.71	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 - 17 pages (17 pages)
22 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 May 2016	AD01	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016	View PDF Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5,435,000	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5,435,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 28 September 2014	View PDF Accounts for a dormant company made up to 28 September 2014 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 5,435,000	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 5,435,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AP01	Appointment of Mr Adrian Perry as a director	View PDF Appointment of Mr Adrian Perry as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	TM02	Termination of appointment of Paul Collins as a secretary	View PDF Termination of appointment of Paul Collins as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	TM01	Termination of appointment of Paul Collins as a director	View PDF Termination of appointment of Paul Collins as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AP03	Appointment of Frances Louise Salles as a secretary	View PDF Appointment of Frances Louise Salles as a secretary - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AD01	Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014	View PDF Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 5,435,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 5,435,000 - link opens in a new window - 14 pages (14 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 29 September 2013	View PDF Accounts for a dormant company made up to 29 September 2013 - link opens in a new window - 5 pages (5 pages)

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