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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)
10 Mar 2020 CS01 Confirmation statement made on 4 January 2020 with updates
14 Feb 2020 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 14 February 2020
31 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
08 Nov 2018 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 8 November 2018
23 Oct 2018 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 October 2018
13 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
11 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Nov 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • NOK 1,000
15 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AD01 Registered office address changed from Npc, 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 1 December 2014
01 Dec 2014 AD01 Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 1 December 2014
21 Nov 2014 AP04 Appointment of Varjag Ltd as a secretary on 27 June 2014
21 Nov 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • NOK 1,000
21 Nov 2014 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2014-11-21
  • NOK 1,000
21 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Nov 2014 RT01 Administrative restoration application
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2014 TM02 Termination of appointment of Varjag Ltd as a secretary