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MEDIA BANK LTD

Company number 05095637

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
10 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
15 May 2015 AD01 Registered office address changed from 72 Hobart Close Hayes UB4 9NJ to 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 May 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
15 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
15 Oct 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1,000
16 Jul 2013 TM01 Termination of appointment of Nominee Director Ltd as a director
16 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 999
16 Jul 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
16 Jul 2013 AP01 Appointment of Mr Joao Rui Rufino Caleiro Arez Cortico as a director
16 Jul 2013 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 16 July 2013
02 May 2013 AA Accounts for a dormant company made up to 30 April 2013
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 30 April 2012
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Jul 2009 363a Return made up to 20/07/09; full list of members