Advanced company searchLink opens in new window

MCV MEDIA UK LIMITED

Company number 03537416

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2018 ANNOTATION Rectified The AP03 was removed from the public register on 28 September 2018 as it was done without the authority of the company
25 Apr 2018 AP01 Appointment of Mrs Penelope Anne Ladkin-Brand as a director on 4 April 2018
25 Apr 2018 AP01 Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 4 April 2018
25 Apr 2018 AD01 Registered office address changed from C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to Future, Quay House the Ambury Bath BA1 1UA on 25 April 2018
28 Mar 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 28 March 2018
23 Mar 2018 LIQ02 Statement of affairs
23 Mar 2018 600 Appointment of a voluntary liquidator
23 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-09
12 Dec 2017 TM01 Termination of appointment of Max Von Zuben as a director on 17 October 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 26,892
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 26,892
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 26,892
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Paul Mastronardi as a director
20 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 AP01 Appointment of Mr Max Von Zuben as a director
13 Dec 2012 TM01 Termination of appointment of Stuart Dinsey as a director