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MEDIAFORCE MARKETING UK LIMITED

Company number 03900236

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	PSC05	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 30 September 2022	View PDF Change of details for Mediaforce (Holdings) Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2021	CH01	Director's details changed for Mr Malcolm Charles Denmark on 3 November 2021	View PDF Director's details changed for Mr Malcolm Charles Denmark on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Richard Emmerson Elliot on 3 November 2021	View PDF Director's details changed for Mr Richard Emmerson Elliot on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Russell William George Whitehair on 3 November 2021	View PDF Director's details changed for Mr Russell William George Whitehair on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH03	Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021	View PDF Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC05	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 3 November 2021	View PDF Change of details for Mediaforce (Holdings) Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Mark Peter Young as a director on 6 August 2020	View PDF Termination of appointment of Mark Peter Young as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AD01	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020	View PDF Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	PSC05	Change of details for Mediaforce Holdings Ltd as a person with significant control on 24 September 2020	View PDF Change of details for Mediaforce Holdings Ltd as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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