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MEDIARATE LIMITED

Company number 06674338

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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 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 6 April 2021	View PDF Liquidators' statement of receipts and payments to 6 April 2021 - link opens in a new window - 11 pages (11 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 6 April 2020	View PDF Liquidators' statement of receipts and payments to 6 April 2020 - link opens in a new window - 12 pages (12 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 6 April 2019	View PDF Liquidators' statement of receipts and payments to 6 April 2019 - link opens in a new window - 12 pages (12 pages)
14 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 6 April 2018	View PDF Liquidators' statement of receipts and payments to 6 April 2018 - link opens in a new window - 13 pages (13 pages)
19 Apr 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-07 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption full accounts made up to 7 April 2016	View PDF Total exemption full accounts made up to 7 April 2016 - link opens in a new window - 12 pages (12 pages)
30 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	CH01	Director's details changed for Mr Simon Craft on 31 July 2016	View PDF Director's details changed for Mr Simon Craft on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AA	Total exemption full accounts made up to 7 April 2015	View PDF Total exemption full accounts made up to 7 April 2015 - link opens in a new window - 13 pages (13 pages)
04 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4,836,100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4,836,100 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	AA	Total exemption full accounts made up to 7 April 2014	View PDF Total exemption full accounts made up to 7 April 2014 - link opens in a new window - 13 pages (13 pages)
15 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders	View PDF Annual return made up to 15 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AA	Total exemption full accounts made up to 7 April 2013	View PDF Total exemption full accounts made up to 7 April 2013 - link opens in a new window - 13 pages (13 pages)
25 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 4,836,100	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 4,836,100 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	CH01	Director's details changed for Mr Simon Craft on 1 January 2013	View PDF Director's details changed for Mr Simon Craft on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Full accounts made up to 7 April 2012	View PDF Full accounts made up to 7 April 2012 - link opens in a new window - 16 pages (16 pages)
29 Nov 2012	AD01	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 29 November 2012	View PDF Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 29 November 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	TM01	Termination of appointment of Craft Trustco Number 2 Limited as a director	View PDF Termination of appointment of Craft Trustco Number 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Craft Trustco Number 1 Limited as a director	View PDF Termination of appointment of Craft Trustco Number 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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