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MEDIA CIRCUS LIMITED

Company number 05453477

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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)
04 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
04 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 March 2021
18 Jun 2020 AA Total exemption full accounts made up to 5 March 2020
18 Jun 2020 AA01 Previous accounting period extended from 29 January 2020 to 5 March 2020
16 Mar 2020 AD01 Registered office address changed from 170 New Kent Road London SE1 4YS England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 March 2020
13 Mar 2020 LIQ01 Declaration of solvency
13 Mar 2020 600 Appointment of a voluntary liquidator
13 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-06
19 Dec 2019 AD01 Registered office address changed from 63 Chudleigh Road Twickenham TW2 7QP England to 170 New Kent Road London SE1 4YS on 19 December 2019
26 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
29 Oct 2019 AA01 Previous accounting period shortened from 30 January 2019 to 29 January 2019
18 Sep 2019 AD01 Registered office address changed from 31 Kingly Street London W1B 5QG England to 63 Chudleigh Road Twickenham TW2 7QP on 18 September 2019
02 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
30 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
25 Aug 2017 CS01 Confirmation statement made on 16 May 2017 with no updates
24 Aug 2017 PSC01 Notification of Linda Ewing as a person with significant control on 16 May 2016
24 Aug 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 31 Kingly Street London W1B 5QG on 24 August 2017
16 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200