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MEDIASHORE LIMITED

Company number 04122759

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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)
19 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 14 June 2024
03 Jul 2023 LIQ02 Statement of affairs
23 Jun 2023 AD01 Registered office address changed from 33 Britton Street Clerkenwell London EC1M 5UG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 June 2023
23 Jun 2023 600 Appointment of a voluntary liquidator
23 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-15
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
01 Dec 2017 PSC04 Change of details for Mr Sayed Mehdi Falsafi as a person with significant control on 6 April 2016
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 162,432
01 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 162,432
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Feb 2014 CH03 Secretary's details changed for Mr Michael Charles Woodward on 11 December 2013