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MEDIA ASSETS LIMITED

Company number 06967301

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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)
14 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 13 November 2023
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-14
21 Nov 2022 AD01 Registered office address changed from 18 Lansdowne Walk London W11 3AH United Kingdom to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 21 November 2022
21 Nov 2022 LIQ01 Declaration of solvency
21 Nov 2022 600 Appointment of a voluntary liquidator
16 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2021 PSC04 Change of details for Mr Justin David Elliott Byam Shaw as a person with significant control on 6 April 2016
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
18 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 AD01 Registered office address changed from 18 Lansdowne Walk London W11 3AH England to 18 Lansdowne Walk London W11 3AH on 27 July 2017
05 Jul 2017 AD01 Registered office address changed from 27 Northmoor Road Oxford Oxfordshire OX2 6UR to 18 Lansdowne Walk London W11 3AH on 5 July 2017
28 Jun 2017 PSC01 Notification of Justin David Elliott Byam Shaw as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 Jun 2017 CH01 Director's details changed for Mr Justin David Elliott Byam Shaw on 30 June 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3,000
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014