MEDIA MASTERS (UK) LIMITED

Company number 03067145

Date	Type	Description	View / Download
08 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 2	(4 pages)
15 Jun 2010	CH01	Director's details changed for Mr Stephen Masters on 12 June 2010	(2 pages)
24 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
18 Feb 2010	AD01	Registered office address changed from 4 Highland Cottages Bute Road Wallington Surrey SM6 8BP on 18 February 2010	(1 page)
08 Sep 2009	288c	Director and secretary's change of particulars / stephen masters / 07/09/2009	(1 page)
08 Sep 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from 19 blanford mews reigate surrey RH2 7EP	(1 page)
31 Mar 2009	288a	Secretary appointed mr stephen masters	(1 page)
31 Mar 2009	288b	Appointment terminated secretary luisa santos masters	(1 page)
31 Mar 2009	288b	Appointment terminated director luisa santos masters	(1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
01 Sep 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
18 Sep 2007	AA	Total exemption full accounts made up to 30 June 2006	(7 pages)
09 Jul 2007	363s	Return made up to 12/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)