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MEDIA123 LIMITED

Company number 06796342

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 DS01 Application to strike the company off the register
30 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1,000
30 Jan 2012 TM01 Termination of appointment of Patrick O'clery-Clarke as a director on 1 July 2011
12 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Jun 2011 AA01 Previous accounting period extended from 31 January 2011 to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Patrick O'clery-Clarke on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Timothy Satchell on 15 February 2010
15 Feb 2010 AD01 Registered office address changed from 104 Wellesley Road London W4 3AP United Kingdom on 15 February 2010
23 Jan 2009 288c Director's Change of Particulars / patrick o'clery-clark / 23/01/2009 / Title was: , now: mr; Surname was: o'clery-clark, now: o'clery-clarke
23 Jan 2009 288a Director appointed patrick o'clery-clark
20 Jan 2009 NEWINC Incorporation