- Company Overview for MEDIAMARK LIMITED (05321855)
- Filing history for MEDIAMARK LIMITED (05321855)
- People for MEDIAMARK LIMITED (05321855)
- More for MEDIAMARK LIMITED (05321855)
| 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 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Mar 2017 | DS01 | Application to strike the company off the register | |
| 30 Dec 2016 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
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| 11 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 11 Jan 2013 | CH01 | Director's details changed for Mrs Helena Carmel Smith on 1 December 2012 | |
| 11 Jan 2013 | CH01 | Director's details changed for Richard James William Smith on 1 December 2012 | |
| 11 Jan 2013 | CH03 | Secretary's details changed for Helena Smith on 1 December 2012 | |
| 10 Dec 2012 | AD01 | Registered office address changed from 51 Station Road Solihull West Midlands B91 3RT on 10 December 2012 | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 07 Jan 2011 | CH01 | Director's details changed for Mrs Helena Carmel Smith on 18 June 2010 | |
| 29 Jun 2010 | TM02 | Termination of appointment of Andrew Leach as a secretary | |
| 29 Jun 2010 | TM01 | Termination of appointment of John Edwards as a director | |
| 29 Jun 2010 | TM01 | Termination of appointment of Andrew Leach as a director | |
| 29 Jun 2010 | AD01 | Registered office address changed from C/O Purvis Stevens & Co Bridge House Restmor Way, Wallington Surrey SM6 7AH on 29 June 2010 |