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MANAGING MEDIA (UK) LIMITED

Company number 05681811

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 TM01 Termination of appointment of Robert Mark Andrews as a director on 31 March 2012
16 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 250
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Robert Mark Andrews on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Nicholas Stuart Farr on 1 October 2009
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 20/01/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 20/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 20/01/07; full list of members
14 Aug 2006 88(2)R Ad 25/07/06--------- £ si 100@1=100 £ ic 150/250
01 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 123 £ nc 1500/1600 25/07/06
16 Feb 2006 88(2)R Ad 27/01/06--------- £ si 149@1=149 £ ic 1/150
16 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
06 Feb 2006 288b Secretary resigned