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MEDIA HEROES LIMITED

Company number 06734668

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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)
08 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 AP01 Appointment of Simon Smith Baird as a director
08 Jun 2010 AP01 Appointment of Aaron Stephen Smith as a director
22 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 3
22 Dec 2009 TM01 Termination of appointment of John Baird as a director
16 Dec 2009 TM01 Termination of appointment of David Greenwood as a director
09 Feb 2009 88(2) Ad 23/01/09 gbp si 2@1=2 gbp ic 1/3
01 Feb 2009 288a Director appointed david john greenwood
01 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
28 Oct 2008 288a Secretary appointed sentley robert wilson
28 Oct 2008 288a Director appointed john barry baird
28 Oct 2008 287 Registered office changed on 28/10/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england
28 Oct 2008 288b Appointment Terminated Director john cowdry
28 Oct 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
28 Oct 2008 NEWINC Incorporation