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MEDIAHEAD COMMUNICATIONS LIMITED

Company number 02829531

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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 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2024 DS01 Application to strike the company off the register
22 Apr 2024 TM01 Termination of appointment of Kelly Mccarley as a director on 21 April 2024
22 Apr 2024 MR04 Satisfaction of charge 1 in full
28 Feb 2024 SH19 Statement of capital on 28 February 2024
  • GBP 0.003999
28 Feb 2024 SH20 Statement by Directors
28 Feb 2024 CAP-SS Solvency Statement dated 28/02/24
28 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 28/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
14 Dec 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
23 Jun 2022 AP01 Appointment of Kelly Mccarley as a director on 15 June 2022
23 Jun 2022 TM01 Termination of appointment of Paul Hutchison as a director on 14 June 2022
07 Jan 2022 AA Full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
06 Aug 2020 TM01 Termination of appointment of Thomas George as a director on 27 March 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
14 Feb 2019 AA Full accounts made up to 31 December 2017
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off