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MIKE WEDDERBURN MEDIA PRESENTATION LIMITED

Company number 05106245

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
31 Mar 2021 CS01 Confirmation statement made on 15 April 2020 with updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 PSC01 Notification of David Jacobson as a person with significant control on 3 March 2020
03 Mar 2020 PSC07 Cessation of Mike Wedderburn as a person with significant control on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Michael Wedderburn as a director on 3 March 2020
03 Mar 2020 TM02 Termination of appointment of Simon Dukes as a secretary on 3 March 2020
03 Mar 2020 AP01 Appointment of Mr David Jacobson as a director on 3 March 2020
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
09 Oct 2019 AP03 Appointment of Edgware Company Secretaries Ltd as a secretary on 7 October 2019
07 Oct 2019 AD01 Registered office address changed from Newbottle Lodge Newbottle Banbury Oxfordshire OX17 3DB to Delavale House High Street Pob585 Edgware Middlesex HA8 4DU on 7 October 2019
10 May 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015