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MEDIA GLOBAL INVESTMENT LIMITED

Company number 04602458

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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)
13 Dec 2016	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)
27 Sep 2016	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)
16 Sep 2016	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 - 3 pages (3 pages)
04 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 999,999	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 999,999 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 999,999	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 999,999 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2014	SH19	Statement of capital on 11 November 2014 GBP 999,999	View PDF Statement of capital on 11 November 2014 GBP 999,999 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	CAP-SS	Solvency Statement dated 03/11/14	View PDF Solvency Statement dated 03/11/14 - link opens in a new window - 1 page (1 page)
11 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000,000	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	CH01	Director's details changed for Mrs. Lynsey Mason on 11 July 2013	View PDF Director's details changed for Mrs. Lynsey Mason on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	CH01	Director's details changed for Mrs Lynsey Mason on 1 September 2012	View PDF Director's details changed for Mrs Lynsey Mason on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	View PDF Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 May 2012	CH01	Director's details changed for Miss. Lynsey Greaves on 7 May 2012	View PDF Director's details changed for Miss. Lynsey Greaves on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012	View PDF Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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