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MEDIAMAX PRODUCTION LTD

Company number 06645006

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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)
21 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
13 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Sep 2023 TM02 Termination of appointment of Varjag Ltd as a secretary on 1 November 2022
30 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2023 CS01 Confirmation statement made on 1 February 2023 with updates
21 Jun 2023 AD01 Registered office address changed from Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 21 June 2023
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
15 May 2023 AD01 Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 15 May 2023
26 Apr 2023 AD01 Registered office address changed from Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 26 April 2023
04 Apr 2023 AD01 Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 4 April 2023
30 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Nov 2022 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
11 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2022 AD01 Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 10 June 2022
10 Jun 2022 CS01 Confirmation statement made on 1 February 2022 with updates
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2022 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 23 March 2022
03 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jun 2021 AD01 Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 20 June 2021
15 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2021 CS01 Confirmation statement made on 1 February 2021 with updates
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2021 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 24 March 2021
27 May 2020 AD01 Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 27 May 2020