MEDIAMAX PRODUCTION LTD

Company number 06645006

Date	Type	Description	View / Download
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2013	AD01	Registered office address changed from , 60 Cemetery Road, Porth, Mid Glamorgan, CF39 0BL, United Kingdom on 30 October 2013	(1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-03 NOK 1,000	(4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AP04	Appointment of Varjag Ltd as a secretary	(2 pages)
04 Jan 2011	AD01	Registered office address changed from , C/O Npc 60 Cemetery Road, Porth, R C T, CF39 0BL, United Kingdom on 4 January 2011	(1 page)
26 Oct 2010	AD01	Registered office address changed from , C/O Npc 60 Cemetery Road, Porth, R C T, CF39 0BL, United Kingdom on 26 October 2010	(1 page)
22 Oct 2010	AD01	Registered office address changed from , 60 Cemetery Road, Porth, Mid Glamorgan, CF39 0BL, United Kingdom on 22 October 2010	(1 page)
22 Oct 2010	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
16 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
02 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
26 Feb 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
14 Jul 2008	NEWINC	Incorporation	(13 pages)