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MEDIA7SOLUTIONS LIMITED

Company number 04923843

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2018 DS01 Application to strike the company off the register
04 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Dec 2017 AD01 Registered office address changed from Faraday Wharf Innovation Birmingham Campus Birmingham Science Park Aston, Holt St Birmingham West Midlands B7 4BB to The Spinney, 2 Rosewood Close Little Aston Sutton Coldfield B74 3UZ on 28 December 2017
28 Dec 2017 TM02 Termination of appointment of Anthea Leonore Tape as a secretary on 27 December 2017
11 Dec 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
01 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
07 Oct 2013 AD01 Registered office address changed from Faraday Wharf Innovation Birmingham Campus Birmingham Science Park Aston, Holt St Birmingham West Midlands B7 4BB England on 7 October 2013
07 Oct 2013 AD01 Registered office address changed from Ibic Centre Holt Court South Aston Science Park Birmingham West Midlands B7 4EJ on 7 October 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Lee John Jamison on 14 February 2012
14 Feb 2012 CH03 Secretary's details changed for Mrs Anthea Leonore Tape on 14 February 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders