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THE MEDIA BUSINESS LIMITED

Company number 02522081

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2022 DS01 Application to strike the company off the register
30 Jun 2022 TM01 Termination of appointment of Prue Quarcoo as a director on 30 June 2022
14 Jan 2022 ANNOTATION
14 Jan 2022 SH19 Statement of capital on 14 January 2022
  • GBP 1
14 Jan 2022 SH20 Statement by Directors
14 Jan 2022 CAP-SS Solvency Statement dated 11/01/22
14 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 MR04 Satisfaction of charge 1 in full
16 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Dec 2020 AP01 Appointment of Prue Quarcoo as a director on 21 December 2020
27 Nov 2020 TM01 Termination of appointment of Stephen David Allan as a director on 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
22 Jan 2020 CH01 Director's details changed for Nicholas Alexander Lawson on 1 October 2009
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
21 Sep 2018 TM01 Termination of appointment of Russell Brown as a director on 7 September 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
09 Mar 2018 AP01 Appointment of Mr Russell Brown as a director on 1 December 2017
06 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Dec 2017 TM01 Termination of appointment of Simon Laurence Tray as a director on 30 November 2017
27 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016