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MEDIAVISION MARKETING LIMITED

Company number 03746606

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
04 Dec 2013 CH01 Director's details changed for Mr Derek Joseph Eastlake on 4 December 2013
04 Dec 2013 CH01 Director's details changed for Mr Derek Joseph Eastlake on 4 December 2013
04 Dec 2013 AD01 Registered office address changed from 12 Burleigh Way Wotton Under Edge South Gloucestershire GL12 8LR United Kingdom on 4 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 100
21 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Jun 2012 TM01 Termination of appointment of Michael Hull as a director
31 May 2012 TM02 Termination of appointment of Derek Eastlake as a secretary
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Michael Peter Gifford Hull on 15 April 2011
15 Apr 2011 CH01 Director's details changed for Mr Derek Joseph Eastlake on 15 April 2011
29 Mar 2011 AD01 Registered office address changed from 5 Jephson Close Mead Eastbourne East Sussex BN20 7JJ England on 29 March 2011
07 Feb 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 January 2011
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Dec 2009 CH01 Director's details changed for Mr Derek Joseph Eastlake on 26 October 2009
11 Dec 2009 AD01 Registered office address changed from 12 Burleigh Way Wickwar Wotton-Under-Edge Gloucestershire GL12 8LR United Kingdom on 11 December 2009
08 Apr 2009 363a Return made up to 07/04/09; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from bury hill lane yate rocks bristol BS37 7QN