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MEDIA 5 SOLUTIONS LIMITED

Company number 05548659

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
02 Nov 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jan 2020 PSC01 Notification of John Joseph Forde as a person with significant control on 31 December 2019
20 Jan 2020 PSC07 Cessation of Charles Richard Harvey Mckay as a person with significant control on 31 December 2019
20 Jan 2020 PSC07 Cessation of Rebecca Elizabeth Forde as a person with significant control on 20 January 2020
20 Jan 2020 TM02 Termination of appointment of Rebecca Elizabeth Forde as a secretary on 20 January 2020
20 Jan 2020 PSC07 Cessation of Brian Gammell Ivory as a person with significant control on 21 November 2019
20 Jan 2020 PSC07 Cessation of Graeme Robert Derby as a person with significant control on 31 December 2019
09 Jan 2020 TM01 Termination of appointment of Charles Richard Harvey Mckay as a director on 31 December 2019
09 Jan 2020 TM01 Termination of appointment of Graeme Robert Derby as a director on 31 December 2019
05 Nov 2019 AP01 Appointment of Mr John Joseph Forde as a director on 4 November 2019
05 Nov 2019 TM01 Termination of appointment of Rebecca Elizabeth Forde as a director on 4 November 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
10 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
12 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
06 Jul 2017 TM01 Termination of appointment of Brian Gammell Ivory as a director on 30 June 2017
17 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
01 Dec 2016 SH02 Statement of capital on 31 May 2016
  • GBP 4,200