- Company Overview for MEDIA CIRCUS LIMITED (05453477)
- Filing history for MEDIA CIRCUS LIMITED (05453477)
- People for MEDIA CIRCUS LIMITED (05453477)
- Insolvency for MEDIA CIRCUS LIMITED (05453477)
- More for MEDIA CIRCUS LIMITED (05453477)
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) |
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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
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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
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