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MIND OVER MEDIA LIMITED

Company number 02300912

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2022 DS01 Application to strike the company off the register
11 Nov 2022 SH19 Statement of capital on 11 November 2022
  • GBP 0.002
11 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2022 CAP-SS Solvency Statement dated 10/11/22
11 Nov 2022 SH20 Statement by Directors
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
04 Feb 2022 CH01 Director's details changed for Liam Murray on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 23 December 2021
25 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
07 Apr 2020 AP01 Appointment of Liam Murray as a director on 3 April 2020
06 Apr 2020 TM01 Termination of appointment of Mark Antony Young as a director on 3 April 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20,000
04 Dec 2015 AP01 Appointment of Mr Mark Antony Young as a director on 20 November 2015