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MEDIA VERTICALS LIMITED

Company number 05575571

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 1,000
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Jan 2011 AR01 Annual return made up to 27 September 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Martin James Bysh on 1 September 2010
01 Sep 2010 CH03 Secretary's details changed for Mr Marcus Anthony Hamilton on 1 September 2010
27 May 2010 AD01 Registered office address changed from 624-626 High Road Leytonstone London E11 3DA on 27 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Jan 2010 AR01 Annual return made up to 27 September 2009 with full list of shareholders
31 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-12
31 Dec 2009 CONNOT Change of name notice
28 Jul 2009 287 Registered office changed on 28/07/2009 from 626A high road, leytonstone london E11 3DA
27 Jul 2009 288c Director's Change of Particulars / martin bysh / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 37 saint marys road, now: the old school eastwick road; Area was: leyton, now: eastwick; Post Town was: london, now: ; Region was: , now: hertfordshire; Post Code was: E10 5RB, now: CM20 2RW
18 May 2009 288c Secretary's Change of Particulars / marcus hamilton / 13/05/2009 / HouseName/Number was: , now: flat 2; Street was: 67 omega works, now: sarah swift house kipling street; Area was: 4 roach road, now: ; Post Code was: E3 2PA, now: SE1 3SA
02 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
13 Feb 2009 363a Return made up to 27/09/08; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 31 May 2007
25 Feb 2008 363s Return made up to 27/09/07; no change of members
17 Aug 2007 AA Total exemption full accounts made up to 31 May 2006
02 May 2007 225 Accounting reference date shortened from 30/09/06 to 31/05/06
03 Apr 2007 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2007 363s Return made up to 27/09/06; full list of members