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MEDIA RESEARCH AND EVENTS LIMITED

Company number 06462993

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
24 Jan 2018 AD01 Registered office address changed from 9a Burroughs Gardens London NW4 4AU to 11 Strand London WC2N 5HR on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Alan David Chalmers as a director on 14 December 2017
24 Jan 2018 TM02 Termination of appointment of Alan David Chalmers as a secretary on 14 December 2017
24 Jan 2018 AP03 Appointment of Mr Ian Nash as a secretary on 14 December 2017
24 Jan 2018 AP01 Appointment of Mr Steven Paul Butler as a director on 14 December 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,000
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 25,000
21 Jan 2015 CH01 Director's details changed for Mr Alan David Chalmers on 4 March 2014
21 Jan 2015 CH03 Secretary's details changed for Mr Alan David Chalmers on 4 March 2014
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 25,000
30 Aug 2013 AA Accounts for a small company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Alan David Chalmers on 1 October 2012
15 Jan 2013 CH03 Secretary's details changed for Mr Alan David Chalmers on 1 October 2012
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011