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MEDIA RUN PUBLISHING LIMITED

Company number 05672412

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2010 DS01 Application to strike the company off the register
29 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 60,000
06 Feb 2010 AD02 Register inspection address has been changed
07 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Aug 2009 288c Director's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 77; Street was: 2 manor road, now: ridge road; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom
02 Apr 2009 MISC Mem of capital date 02/04/09
02 Apr 2009 SH20 Statement by Directors
02 Apr 2009 CAP-SS Solvency Statement dated 23/03/09
02 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2009 363a Return made up to 11/01/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 88(2) Ad 31/03/08 gbp si 59999@1=59999 gbp ic 1/60000
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amend duration of auth to allot securities 28/03/2008
  • ELRES ‐ Elective resolution
10 Apr 2008 288a Director appointed mr stuart roberts
09 Apr 2008 288b Appointment Terminated Director adam murray
09 Apr 2008 123 Gbp nc 10000/250000 28/03/08
08 Apr 2008 287 Registered office changed on 08/04/2008 from 124 sloane street london SW7 3QA
18 Feb 2008 287 Registered office changed on 18/02/08 from: 20 conduit street london W1S 2XW
18 Feb 2008 363a Return made up to 11/01/08; full list of members
08 Feb 2008 288a New director appointed
08 Jan 2008 AA Accounts made up to 31 March 2007
07 Jan 2008 288b Director resigned