MEDIASIFT LIMITED

Company number 06411859

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2020	DS01	Application to strike the company off the register	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
08 Apr 2019	AP01	Appointment of Christian Paul Regester as a director on 4 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Dirk Van Den Bos as a director on 8 March 2019	(1 page)
05 Apr 2019	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 67-71 Shoreditch High Street London E1 6JJ on 5 April 2019	(1 page)
19 Mar 2019	MA	Memorandum and Articles of Association	(17 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2019	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 18 March 2019	(1 page)
13 Mar 2019	MR01	Registration of charge 064118590004, created on 28 February 2019	(69 pages)
13 Mar 2019	MR01	Registration of charge 064118590005, created on 28 February 2019	(92 pages)
01 Mar 2019	AP01	Appointment of Mr Dirk Van Den Bos as a director on 27 February 2019	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
25 Apr 2018	AP04	Appointment of Ohs Secretaries Limited as a secretary on 5 February 2017	(2 pages)
20 Apr 2018	MR04	Satisfaction of charge 064118590003 in full	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 064118590002 in full	(1 page)
18 Apr 2018	TM01	Termination of appointment of Roger Ehrenberg as a director on 3 January 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Mr Curt Mcleland on 3 January 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Martin Hernandez on 3 January 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Martin Hernandez as a director on 3 January 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Curt Mcleland as a director on 3 January 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Mark Solomon Suster as a director on 3 January 2018	(1 page)