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DECIPHER MEDIA CONSULTANTS LIMITED

Company number 06738841

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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)
29 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 16 May 2019	View PDF Liquidators' statement of receipts and payments to 16 May 2019 - link opens in a new window - 15 pages (15 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 16 May 2019	View PDF Liquidators' statement of receipts and payments to 16 May 2019 - link opens in a new window - 15 pages (15 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 16 May 2018	View PDF Liquidators' statement of receipts and payments to 16 May 2018 - link opens in a new window - 22 pages (22 pages)
22 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 16 May 2017	View PDF Liquidators' statement of receipts and payments to 16 May 2017 - link opens in a new window - 12 pages (12 pages)
03 Jun 2016	AD01	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 June 2016	View PDF Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-17 - link opens in a new window - 1 page (1 page)
13 Jan 2016	CH04	Secretary's details changed for Company Sectretaries Limited on 6 October 2014	View PDF Secretary's details changed for Company Sectretaries Limited on 6 October 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
19 Jan 2015	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AD01	Registered office address changed from C/O C/O, Thorne Lancaster Parker Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014	View PDF Registered office address changed from C/O C/O, Thorne Lancaster Parker Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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