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WTS MEDIA GROUP LIMITED

Company number 03133829

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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)
14 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2021 AM10 Administrator's progress report
14 Apr 2021 AM23 Notice of move from Administration to Dissolution
23 Nov 2020 AM10 Administrator's progress report
13 May 2020 AM10 Administrator's progress report
26 Mar 2020 AM19 Notice of extension of period of Administration
15 Nov 2019 AM10 Administrator's progress report
11 Jul 2019 AM06 Notice of deemed approval of proposals
20 Jun 2019 AM03 Statement of administrator's proposal
20 Jun 2019 AM02 Statement of affairs with form AM02SOA
19 Jun 2019 AM03 Statement of administrator's proposal
03 May 2019 AM01 Appointment of an administrator
03 May 2019 AD01 Registered office address changed from 32 Bower Hill Industrial Estate Epping CM16 7BN England to 55 Baker Street London W1U 7EU on 3 May 2019
29 Apr 2019 MR04 Satisfaction of charge 6 in full
09 Aug 2018 PSC02 Notification of Glorious Solutions Limited as a person with significant control on 6 April 2016
12 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
06 Jul 2018 AA Full accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
21 Jun 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
20 Dec 2016 AA Full accounts made up to 31 December 2015
22 Nov 2016 CH03 Secretary's details changed for Susan Mor on 22 November 2016
22 Nov 2016 AD01 Registered office address changed from Media Park 40B River Road Barking Essex IG11 0DW to 32 Bower Hill Industrial Estate Bower Hill Industrial Estate Epping CM16 7BN on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Susan Mor on 22 November 2016
01 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 360
31 May 2016 TM01 Termination of appointment of Benjamin David Murphy as a director on 29 May 2016