Advanced company searchLink opens in new window

MEDIABASE LIMITED

Company number 01953897

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
02 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
27 Oct 2010 AP01 Appointment of Mr Michael Thomas Begley as a director
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
24 Jun 2010 TM02 Termination of appointment of Eric Panczak as a secretary
24 Jun 2010 AP03 Appointment of Mr Alexander Todd Rankin as a secretary
17 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Michael Desmond Shaun Donovan on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Michael Koizim on 28 October 2009
07 Sep 2009 288b Appointment Terminated Director henry lawson
27 Aug 2009 288a Director appointed michael donovan
27 Aug 2009 288a Director appointed michael koizim
26 Aug 2009 288a Secretary appointed mr eric john panczak
06 Apr 2009 AA Accounts made up to 30 June 2008
16 Mar 2009 288b Appointment Terminated Secretary john tomlinson
16 Oct 2008 363a Return made up to 13/10/08; full list of members
28 Apr 2008 AA Accounts made up to 30 June 2007
06 Dec 2007 363a Return made up to 13/10/07; full list of members
06 Dec 2007 190 Location of debenture register
06 Dec 2007 353 Location of register of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: 7 farm street london W1J 5RX
09 May 2007 AA Accounts made up to 30 June 2006