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METROPOLITAN NEW MEDIA LIMITED

Company number 03095320

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2016 DS01 Application to strike the company off the register
29 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3,485,010
22 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3,485,010
19 Aug 2014 AP03 Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014
19 Aug 2014 TM02 Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014
15 Aug 2014 AP01 Appointment of Professor John James Raftery as a director on 1 August 2014
15 Aug 2014 TM01 Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014
09 Jul 2014 AP03 Appointment of Ms Sharon Elizabeth Page as a secretary
08 Jul 2014 TM02 Termination of appointment of Alison Wells as a secretary
06 May 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 3,485,010
24 Jun 2013 AA Accounts for a dormant company made up to 31 July 2012
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
05 Jul 2011 TM02 Termination of appointment of Sally Neocosmos as a secretary
04 Jul 2011 AP03 Appointment of Ms Alison Claire Wells as a secretary
01 Mar 2011 TM02 Termination of appointment of Jonathan Woodhead as a secretary
01 Mar 2011 AP03 Appointment of Ms Sally Christine Neocosmos as a secretary
04 Feb 2011 TM02 Termination of appointment of John Mcparland as a secretary
04 Feb 2011 AP03 Appointment of Mr Jonathan Richard Woodhead as a secretary
31 Jan 2011 AA Full accounts made up to 31 July 2010