MEDIA PRODUCTIONS (MAD LAB) LIMITED

Company number 05537443

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
15 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 1	(5 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
12 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(5 pages)
06 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
13 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AD01	Registered office address changed from Suite 25 19-21 Crawford Street London W1H 1PJ on 11 June 2010	(1 page)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
26 Aug 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
01 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Aug 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
20 Aug 2008	288c	Director's Change of Particulars / thomas parkhouse / 01/08/2008 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: england	(1 page)
20 Aug 2008	288c	Director and Secretary's Change of Particulars / julia parkhouse / 01/08/2008 / HouseName/Number was: , now: 1; Street was: 72 harley street, now: norbury manor barns; Area was: , now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: england	(1 page)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
23 Aug 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
11 Sep 2006	363a	Return made up to 16/08/06; full list of members	(2 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AF	(1 page)
21 Nov 2005	CERTNM	Company name changed media productions (stupid scienc e) LIMITED\certificate issued on 21/11/05	(2 pages)

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