Companies House does not verify the accuracy of the information filed

Advanced company search

THE 5TH MEDIUM LIMITED

Company number 05869704

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Apr 2014	4.68	Liquidators' statement of receipts and payments to 11 December 2013	View PDF Liquidators' statement of receipts and payments to 11 December 2013 - link opens in a new window - 13 pages (13 pages)
12 Feb 2014	LIQ MISC OC	Court order insolvency:court order:removal of liquidator	View PDF Court order insolvency:court order:removal of liquidator - link opens in a new window - 8 pages (8 pages)
12 Feb 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 24 May 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 24 May 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 11 pages (11 pages)
10 Jun 2011	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 10 June 2011	View PDF Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 May 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 May 2011	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
14 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 113,838.578	View PDF Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 113,838.578 - link opens in a new window - 20 pages (20 pages)
12 Jul 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010 - link opens in a new window - 19 pages (19 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jul 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 13 pages (13 pages)
16 Jul 2009	288c	Director's change of particulars / charles muirhead / 05/02/2007	View PDF Director's change of particulars / charles muirhead / 05/02/2007 - link opens in a new window - 1 page (1 page)
09 Jul 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2009 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?