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MARKETING AND MEDIA SOLUTIONS LIMITED

Company number 02420434

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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)
16 Aug 2022	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)
31 May 2022	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)
20 May 2022	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 - 1 page (1 page)
19 May 2022	AA01	Previous accounting period shortened from 31 December 2022 to 12 May 2022	View PDF Previous accounting period shortened from 31 December 2022 to 12 May 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2018	AP01	Appointment of Mrs Janice Elaine Cowan as a director on 5 March 2018	View PDF Appointment of Mrs Janice Elaine Cowan as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	TM01	Termination of appointment of Alan Humphris as a director on 25 February 2018	View PDF Termination of appointment of Alan Humphris as a director on 25 February 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2016	AD03	Register(s) moved to registered inspection location 2 Parsonage Farm Hollow Hill Lane Iver SL0 0JJ	View PDF Register(s) moved to registered inspection location 2 Parsonage Farm Hollow Hill Lane Iver SL0 0JJ - link opens in a new window - 1 page (1 page)
12 Sep 2016	AD02	Register inspection address has been changed from Ms Business Centre 22 Chapel Lane Pinner Middlesex HA5 1AZ England to 2 Parsonage Farm Hollow Hill Lane Iver SL0 0JJ	View PDF Register inspection address has been changed from Ms Business Centre 22 Chapel Lane Pinner Middlesex HA5 1AZ England to 2 Parsonage Farm Hollow Hill Lane Iver SL0 0JJ - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	CH01	Director's details changed for Mr Paul Cowan on 6 August 2015	View PDF Director's details changed for Mr Paul Cowan on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Paul Cowan on 6 August 2015	View PDF Director's details changed for Mr Paul Cowan on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH03	Secretary's details changed for Mr Paul Cowan on 6 August 2015	View PDF Secretary's details changed for Mr Paul Cowan on 6 August 2015 - link opens in a new window - 1 page (1 page)

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