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METROSTAR MEDIA LIMITED

Company number 04762661

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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)
03 May 2016 AD01 Registered office address changed from Unit 8 64-66 Wingate Square London SW4 0AF to 67 Wingate Square London SW4 0AF on 3 May 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
27 Mar 2015 CH04 Secretary's details changed for Slc Corporate Services Limited on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for Slc Corporate Services Limited on 20 March 2015
18 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
31 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
16 Apr 2014 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 16 April 2014
06 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2013 CC04 Statement of company's objects
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 1,000
31 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
11 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
21 Dec 2010 AD01 Registered office address changed from 65 Duke Street London W1K 5AJ on 21 December 2010
19 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
11 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed