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2M MEDIA LTD

Company number 04433896

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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)
22 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2015 4.43 Notice of final account prior to dissolution
21 May 2012 AD01 Registered office address changed from 2Nd Floor 11-13 Spear Street Manchester Lancashire M1 1JU on 21 May 2012
18 May 2012 COCOMP Order of court to wind up
18 May 2012 4.31 Appointment of a liquidator
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2009 COCOMP Order of court to wind up
25 Jun 2009 COCOMP Order of court to wind up
25 Nov 2008 288b Appointment terminated director howard sharrock
25 Nov 2008 288b Appointment terminated director andrew mullett
02 Jun 2008 363a Return made up to 08/05/08; full list of members
06 May 2008 288a Director appointed georgina lucy hague
29 Apr 2008 288a Director appointed mark roy garner
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 08/04/2008
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2008 122 Div
26 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Oct 2007 287 Registered office changed on 03/10/07 from: 2ND floor north square 11-13 spear street manchester M1 1JU
11 Aug 2007 287 Registered office changed on 11/08/07 from: 1ST floor lloyd house 22 lloyd street manchester M2 5WA
30 May 2007 363a Return made up to 08/05/07; full list of members
26 Apr 2007 288a New director appointed
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Sep 2006 395 Particulars of mortgage/charge
05 Jun 2006 363s Return made up to 08/05/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
13 May 2005 363s Return made up to 08/05/05; full list of members