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THEME PARK MEDIA LIMITED

Company number 05061142

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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)
07 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 L64.07 Completion of winding up
02 Apr 2009 COCOMP Order of court to wind up
18 Sep 2008 287 Registered office changed on 18/09/2008 from 49-51 farrington road london EC1M 3JP
08 May 2008 288b Appointment Terminated Secretary dominic brookman
08 May 2008 288a Secretary appointed maheswaran poobalasingham
07 Mar 2008 288b Appointment Terminated Secretary santhirasegaram ketheeswaran
07 Mar 2008 288a Secretary appointed dominic brookman
05 Feb 2008 288b Director resigned
18 Dec 2007 287 Registered office changed on 18/12/07 from: 33 hanger lane ealing house office no 015 london W5 3HJ
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288b Director resigned
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
07 Sep 2007 287 Registered office changed on 07/09/07 from: sygnet house 49 farringdon road london EC1M 3JR
07 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
08 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
08 Jun 2007 363s Return made up to 02/03/06; full list of members
03 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Director resigned
06 Mar 2007 287 Registered office changed on 06/03/07 from: 143 uxbridge road hanwell london W7 3ST
14 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 395 Particulars of mortgage/charge