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RUSSIAN MEDIA HOUSE LIMITED

Company number 04983977

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2016 4.68 Liquidators' statement of receipts and payments to 12 February 2016
25 Feb 2015 4.20 Statement of affairs with form 4.19
25 Feb 2015 600 Appointment of a voluntary liquidator
25 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2015 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN England to Allan House 4Th Floor 10 John Princes Street London W1G 0JW on 28 January 2015
22 Dec 2014 TM02 Termination of appointment of Law Firm Limited as a secretary on 2 December 2014
18 Dec 2014 TM01 Termination of appointment of First Names Cds Limited as a director on 1 December 2014
18 Dec 2014 AP01 Appointment of Mr Barry Jacobs as a director on 9 December 2014
18 Dec 2014 TM01 Termination of appointment of Jennifer Le Chevalier as a director on 1 December 2014
17 Sep 2014 AP02 Appointment of First Names Cds Limited as a director on 6 June 2014
17 Sep 2014 AD01 Registered office address changed from Suite 12, 2Nd Floor, Queens House, 180 Tottenham Court Road London W1T 7PD to 4 Prince Albert Road London NW1 7SN on 17 September 2014
01 Sep 2014 TM01 Termination of appointment of Elena Ragozhina as a director on 4 March 2014
01 Sep 2014 AP01 Appointment of Jennifer Le Chevalier as a director on 6 June 2014
17 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders