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MEDIA BUYING HOUSE LIMITED

Company number 05381790

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
17 Feb 2011 COCOMP Order of court to wind up
12 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 100
12 Mar 2010 AP03 Appointment of Mr Hamza Khan as a secretary
12 Mar 2010 TM01 Termination of appointment of Umar Rasheed as a director
12 Mar 2010 TM01 Termination of appointment of Umar Rasheed as a director
12 Mar 2010 TM01 Termination of appointment of Umar Rasheed as a director
09 Mar 2010 AP01 Appointment of Mr Hamza Khan as a director
22 Feb 2010 AD01 Registered office address changed from 583 - Mulberry House Fulham Road London SW6 5UA U K on 22 February 2010
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2008
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2007
09 Sep 2009 363a Return made up to 03/03/09; full list of members
08 Sep 2009 287 Registered office changed on 08/09/2009 from 93 district road wembley middlesex HA0 2LF
08 Sep 2009 288a Director appointed mr umar rasheed
08 Sep 2009 288b Appointment Terminated Secretary zulfiqar khan
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2009 363a Return made up to 03/03/08; full list of members
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2009 288b Appointment Terminated Director zulfiqar khan
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2007 363s Return made up to 03/03/07; full list of members
06 Jun 2007 363(287) Registered office changed on 06/06/07