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247 MEDIA NETWORK LIMITED

Company number 07069206

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DS01 Application to strike the company off the register
14 Jul 2014 CH01 Director's details changed for Mrs Mary Bird on 14 July 2014
14 Jul 2014 CH01 Director's details changed for Mr Andrew John Bird on 14 July 2014
14 Jul 2014 CH03 Secretary's details changed for Mr Andrew Bird on 14 July 2014
14 Jul 2014 AD01 Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 14 July 2014
17 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
17 Dec 2013 CH01 Director's details changed for Mrs Mary Bird on 17 November 2013
17 Dec 2013 CH01 Director's details changed for Mr Andrew John Bird on 17 November 2013
17 Dec 2013 AD01 Registered office address changed from 5-7 John Princes Street London W1G 0JN England on 17 December 2013
17 Dec 2013 CH03 Secretary's details changed for Mr Andrew Bird on 17 November 2013
12 Aug 2013 AA Accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
02 Aug 2012 AA Accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mrs Mary Bird on 7 November 2010
15 Nov 2011 TM01 Termination of appointment of Mary Bird as a director on 7 November 2010
15 Nov 2011 CH01 Director's details changed for Mr Andrew John Bird on 7 November 2010
15 Nov 2011 CH03 Secretary's details changed for Mr Andrew Bird on 17 November 2010
22 Feb 2011 AA Accounts made up to 30 November 2010
22 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
16 Jan 2010 CERTNM Company name changed sparklegate LIMITED\certificate issued on 16/01/10
  • CONNOT ‐
02 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
09 Dec 2009 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 9 December 2009