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MELLOR MEDIA LIMITED

Company number 04578447

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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)
10 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2014 L64.07 Completion of winding up
23 May 2013 COCOMP Order of court to wind up
10 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2012 1.4 Notice of completion of voluntary arrangement
28 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 100
15 Nov 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 September 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Jun 2011 TM02 Termination of appointment of Janet Samuel as a secretary
27 May 2011 AD01 Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 27 May 2011
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
20 Sep 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Edward Trevor Samuel on 2 December 2009
17 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 363a Return made up to 31/10/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Nov 2007 363s Return made up to 31/10/07; no change of members
01 Mar 2007 287 Registered office changed on 01/03/07 from: west hill house west hill dartford kent DA1 2EU
16 Feb 2007 287 Registered office changed on 16/02/07 from: first floor 117 stockport road marple stockport cheshire SK6 6AG
22 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(287) ‐ Registered office changed on 22/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005