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MEDIAPRISME UK LIMITED

Company number 04655625

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
20 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 1
27 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a small company made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Frederique Helene Agnes on 4 February 2011
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
19 Mar 2010 CH04 Secretary's details changed for Jane Secretarial Services Limited on 4 March 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
27 Feb 2009 363a Return made up to 04/02/09; full list of members
27 Feb 2009 288c Secretary's Change of Particulars / jane secretarial services LIMITED / 05/04/2008 / HouseName/Number was: , now: 5TH; Street was: 142 buckingham palace road, now: floor, kinnaird house; Area was: , now: 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU
04 Feb 2009 AA Accounts for a small company made up to 31 December 2007
04 Apr 2008 287 Registered office changed on 04/04/2008 from, 142 buckingham palace road, london, SW1W 9TR
06 Mar 2008 363a Return made up to 04/02/08; full list of members
06 Nov 2007 AA Accounts for a small company made up to 31 December 2006
17 Feb 2007 363s Return made up to 04/02/07; full list of members
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005