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MALL MEDIA EU LIMITED

Company number 06435550

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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)
12 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 8,208
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 8,208
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Feb 2014 AA Total exemption small company accounts made up to 30 November 2012
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 8,208
30 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from Welland Lodge 13 Holmes Drive Ketton Stamford Lincolnshire PE9 3YB on 27 March 2013
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 TM01 Termination of appointment of Philip Tait as a director
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Michael Meredith as a director
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 8,208
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Mar 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
09 Nov 2010 AP01 Appointment of Mr Paul Rutter as a director
09 Nov 2010 TM01 Termination of appointment of Timothy Godwin as a director
09 Nov 2010 TM02 Termination of appointment of Timothy Godwin as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders