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THE MESSAGE ADVERTISING AND MARKETING LIMITED

Company number 02824238

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 30 November 2022	View PDF Liquidators' statement of receipts and payments to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
18 Dec 2021	AD01	Registered office address changed from 1 Stadium Court Millennium Way Pride Park Derby Derbyshire DE24 8HP to 126 New Walk Leicester LE1 7JA on 18 December 2021	View PDF Registered office address changed from 1 Stadium Court Millennium Way Pride Park Derby Derbyshire DE24 8HP to 126 New Walk Leicester LE1 7JA on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01 - link opens in a new window - 1 page (1 page)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	CH01	Director's details changed for Mr Ian Chappell on 16 June 2021	View PDF Director's details changed for Mr Ian Chappell on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	PSC07	Cessation of Ian Chappell as a person with significant control on 9 September 2019	View PDF Cessation of Ian Chappell as a person with significant control on 9 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	PSC02	Notification of The Blackfish Group Ltd as a person with significant control on 9 September 2019	View PDF Notification of The Blackfish Group Ltd as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2017	PSC04	Change of details for Mr Ian Chappell as a person with significant control on 1 December 2016	View PDF Change of details for Mr Ian Chappell as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CH01	Director's details changed for Mr Ian Chappell on 1 December 2016	View PDF Director's details changed for Mr Ian Chappell on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CH03	Secretary's details changed for Mr Ian Chappell on 1 December 2016	View PDF Secretary's details changed for Mr Ian Chappell on 1 December 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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