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MEDIA PRODUCTION SERVICES LIMITED

Company number 03747994

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2011 DS01 Application to strike the company off the register
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jun 2010 AD01 Registered office address changed from Suite 25 19-21 Crawford Street London W1H 1PJ on 11 June 2010
27 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 100
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 19/03/09; full list of members
17 Apr 2009 288c Director's Change of Particulars / thomas parkhouse / 01/04/2009 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: ; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk
17 Apr 2009 288c Director and Secretary's Change of Particulars / julia parkhouse / 01/04/2009 / HouseName/Number was: , now: 1; Street was: 72 harley street, now: norbury manor barns; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk
02 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Apr 2008 363a Return made up to 19/03/08; full list of members
07 Apr 2008 288b Appointment Terminated Director ben parkhouse
05 Sep 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Jun 2007 363a Return made up to 19/03/07; full list of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP
29 Mar 2006 363s Return made up to 19/03/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Dec 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Apr 2005 287 Registered office changed on 28/04/05 from: 72 harley street london W1G 7HG
07 Apr 2005 363s Return made up to 19/03/05; full list of members
06 Apr 2005 88(2)R Ad 11/03/05--------- £ si 98@1=98 £ ic 2/100
26 Nov 2004 AA Total exemption small company accounts made up to 30 April 2003
07 Apr 2004 363s Return made up to 19/03/04; full list of members