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MEDIA4CREATIVE LTD

Company number 04653678

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
16 Sep 2015 AD01 Registered office address changed from Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU to 5th Floor Gloworks Heol Porth Teigr Cardiff CF10 4GA on 16 September 2015
16 Sep 2015 TM01 Termination of appointment of Byron David Lloyd as a director on 16 September 2015
14 Apr 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2,300
28 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2,300
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AD01 Registered office address changed from Unit 7 Link Trade Park Penarth Road Cardiff CF11 8TQ on 17 July 2013
27 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AP01 Appointment of Mr Byron David Lloyd as a director
20 May 2011 TM01 Termination of appointment of Jarad Owen as a director
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 TM01 Termination of appointment of Phillip Hanlon as a director
25 Oct 2010 TM02 Termination of appointment of Phillip Hanlon as a secretary
29 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Jarad Rhys Owen on 2 October 2009
29 Jan 2010 CH01 Director's details changed for Mr Phillip Hanlon on 2 October 2009
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 31/01/09; full list of members