MEDIA-7 UK LIMITED

Company number 06737950

Date	Type	Description	View / Download
26 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2014	2.35B	Notice of move from Administration to Dissolution on 22 September 2014	(10 pages)
12 May 2014	2.24B	Administrator's progress report to 10 April 2014	(10 pages)
20 Dec 2013	2.23B	Result of meeting of creditors	(2 pages)
02 Dec 2013	2.17B	Statement of administrator's proposal	(41 pages)
18 Oct 2013	AD01	Registered office address changed from 2 Dyers Buildings London EC1N 2JT on 18 October 2013	(2 pages)
16 Oct 2013	2.12B	Appointment of an administrator	(1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
18 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 47	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 40	(3 pages)
12 Jan 2012	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
12 Jan 2012	CH01	Director's details changed for Mr Richard Linn on 1 November 2010	(2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Timothy Spencer Henderson on 1 November 2010	(2 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
21 Apr 2011	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 21 April 2011	(2 pages)
24 Feb 2011	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(2 pages)
27 Jan 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(14 pages)
19 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(3 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
02 Mar 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(15 pages)
15 Jul 2009	88(2)	Ad 31/03/09\gbp si 3000@0.01=30\gbp ic 10/40\	(2 pages)
15 Jul 2009	122	S-div	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
15 Jul 2009	88(2)	Ad 30/10/08\gbp si 9@1=9\gbp ic 1/10\	(2 pages)

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