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MEDIA PRODUCTIONS (THE FAMILY) LIMITED

Company number 06581729

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
22 Apr 2013 MR04 Satisfaction of charge 1 in full
22 Apr 2013 MR04 Satisfaction of charge 2 in full
07 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from Suite 25, 19-21 Crawford Street London W1H 1PJ on 23 June 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 30/04/09; full list of members
01 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jun 2008 288a Director and secretary appointed thomas parkhouse
25 Jun 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
25 Jun 2008 288b Appointment Terminated Director waterlow nominees LIMITED
30 Apr 2008 NEWINC Incorporation