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MEDIA AND ENTERTAINMENT ADVISERS LIMITED

Company number 05209166

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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)
30 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
28 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
17 May 2016 4.70 Declaration of solvency
08 Apr 2016 AD01 Registered office address changed from 8 Thorpebank Road London W12 0PQ to Acre House 11-15 William Road London NW1 3ER on 8 April 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
15 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AD01 Registered office address changed from 1 Bentinck Mews London W1U 2AF to 8 Thorpebank Road London W12 0PQ on 25 June 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
09 Sep 2014 TM02 Termination of appointment of Joy Borde as a secretary on 1 September 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
25 Jul 2013 AD01 Registered office address changed from 1 Bentink Mews London W1U 2AF United Kingdom on 25 July 2013
28 Mar 2013 AD01 Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom on 28 March 2013
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from 2-6 Cannon Street London England EC4M 6YH United Kingdom on 6 September 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AD01 Registered office address changed from 19-20 Romilly Street London W1D 5AE United Kingdom on 17 July 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009