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MEDIA GUIDE INDUSTRY LIMITED

Company number 07056040

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
23 Sep 2019 TM01 Termination of appointment of Margaret Ann Justice as a director on 23 September 2019
22 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
13 Nov 2017 CH01 Director's details changed for Mrs Patricia Ann Bissett on 13 November 2017
18 Oct 2017 AP01 Appointment of Mrs Margaret Ann Justice as a director on 3 October 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Oct 2017 PSC02 Notification of Northern Fides Ltd as a person with significant control on 19 July 2017
18 Oct 2017 PSC07 Cessation of Arturo Apollone as a person with significant control on 19 July 2017
04 Oct 2017 TM01 Termination of appointment of Rafael Schneebeli as a director on 4 October 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
07 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
01 Aug 2017 PSC01 Notification of Arturo Apollone as a person with significant control on 1 July 2017
01 Aug 2017 PSC07 Cessation of Mohamed Elyes Abdelmoula as a person with significant control on 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
24 Jul 2017 PSC01 Notification of Mohamed Elyes Abdelmoula as a person with significant control on 28 June 2016
11 Jul 2017 AP01 Appointment of Mrs Patricia Ann Bissett as a director on 5 July 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
18 Apr 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015