MARTINI MEDIA LTD

Company number 06682751

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2016	SH20	Statement by Directors	(1 page)
21 Mar 2016	CAP-SS	Solvency Statement dated 12/10/15	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 12/10/2015	(1 page)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 353	(4 pages)
17 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 9 June 2015	(1 page)
07 May 2015	AD01	Registered office address changed from 9-10 Charterhouse Buildings 4th Floor Clerkenwell London EC1M 7AM to Bennett House the Dean Alresford Hampshire SO24 9BH on 7 May 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 353.00014	(4 pages)
23 Oct 2014	CERTNM	Company name changed tdp online LIMITED\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-06	(2 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-06	(1 page)
22 Oct 2014	CONNOT	Change of name notice	(2 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
24 Sep 2014	AP01	Appointment of Mr Erik Todd Pavelka as a director on 7 March 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of William Brand as a director on 7 March 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 353.00014	(4 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
21 Feb 2013	AD01	Registered office address changed from Dynamis House 6-8 Sycamore Street London EC1Y 0SW United Kingdom on 21 February 2013	(1 page)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Aug 2012	AD01	Registered office address changed from 126 Weyhill Road Andover Hampshire SP10 3BE United Kingdom on 2 August 2012	(1 page)
15 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
28 Jul 2011	AP01	Appointment of Dr William Brand as a director	(2 pages)