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MEDIA ARCHIVE LIMITED

Company number 01657480

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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)
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	TM02	Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 28 November 2014	View PDF Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 28 November 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2014	TM01	Termination of appointment of Mark Alasdair Smith Johnson as a director on 28 November 2014	View PDF Termination of appointment of Mark Alasdair Smith Johnson as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,123,872	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,123,872 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	TM01	Termination of appointment of Sarah King as a director	View PDF Termination of appointment of Sarah King as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AP01	Appointment of Mr Mark Alasdair Smith Johnson as a director	View PDF Appointment of Mr Mark Alasdair Smith Johnson as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	CH01	Director's details changed for Mr Paul Adrian Smith on 6 July 2012	View PDF Director's details changed for Mr Paul Adrian Smith on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CH01	Director's details changed for Sarah Anne King on 6 July 2012	View PDF Director's details changed for Sarah Anne King on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CH03	Secretary's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012	View PDF Secretary's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	CH01	Director's details changed for Sarah Anne King on 15 July 2010	View PDF Director's details changed for Sarah Anne King on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
23 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
22 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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