MAST MEDIA LIMITED

Company number 03978715

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2015	SH02	Consolidation of shares on 22 July 2015	(5 pages)
05 Aug 2015	SH20	Statement by Directors	(1 page)
05 Aug 2015	SH19	Statement of capital on 5 August 2015 GBP 1	(4 pages)
05 Aug 2015	CAP-SS	Solvency Statement dated 24/07/15	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 979,624	(3 pages)
04 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 3,750	(4 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The company be authorised to effect the consolidation of 375,000 ord shrs of &0.01 each in the capital of the company to 3,750 ord shrs of £1.00 each. 22/07/2015	(12 pages)
05 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3,750	(5 pages)
07 Oct 2014	AP01	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Tim David Breadin as a director on 23 July 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 Feb 2014	AP01	Appointment of Mr Tim David Breadin as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Ms Sarah Jane Gregson as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Matthew Frank as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 3,750	(5 pages)
22 Oct 2013	AP01	Appointment of Marc-Antoine D'halluin as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of David Frank as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Sep 2013	TM01	Termination of appointment of Mark Baker as a director	(1 page)
06 Sep 2013	TM01	Termination of appointment of Stephen Havers as a director	(1 page)