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M8TRIX MEDIA LTD

Company number 06527817

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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 Oct 2024 AD01 Registered office address changed from 960 Capability Green Luton Beffordshire LU1 3PE to 100 st. James Road Northampton NN5 5LF on 23 October 2024
17 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-03
15 Oct 2024 600 Appointment of a voluntary liquidator
15 Oct 2024 LIQ01 Declaration of solvency
30 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 May 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
06 Jan 2020 AP01 Appointment of Mr Adrian Neil Taylor as a director on 1 January 2020
18 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 DISS40 Compulsory strike-off action has been discontinued