Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2022
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07 May 2024 |
PSC01 |
Notification of Roger Maxwell Barr as a person with significant control on 30 July 2021
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07 May 2024 |
PSC07 |
Cessation of Media Blaze Group Ltd as a person with significant control on 30 July 2021
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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22 Feb 2023 |
AD01 |
Registered office address changed from Lg01 the Print Rooms 164/180 Union Street London SE1 0LH England to Moore House Black Lion Street Brighton BN1 1nd on 22 February 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/05/2024.
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
TM01 |
Termination of appointment of James David Wildman as a director on 30 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 30 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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26 Mar 2020 |
PSC07 |
Cessation of Roger Maxwell Barr as a person with significant control on 16 November 2016
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26 Mar 2020 |
PSC02 |
Notification of Media Blaze Group Ltd as a person with significant control on 16 November 2016
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26 Mar 2020 |
AP01 |
Appointment of Mr Paul Richard Button as a director on 4 March 2013
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24 Feb 2020 |
AD01 |
Registered office address changed from Mediablaze, Wework South Bank Central 30 Stamford Street London SE1 9LQ England to Lg01 the Print Rooms 164/180 Union Street London SE1 0LH on 24 February 2020
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17 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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