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MEDIA CONTACTS (RECRUITMENT CONSULTANTS) SERVICES LIMITED

Company number 07074926

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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)
07 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2018 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 April 2018
24 Apr 2018 LIQ01 Declaration of solvency
24 Apr 2018 600 Appointment of a voluntary liquidator
24 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-05
04 Apr 2018 PSC04 Change of details for Mr Hugh James Andrew Joslin as a person with significant control on 4 April 2018
28 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
28 Nov 2017 CH01 Director's details changed for Mr Hugh James Andrew Joslin on 1 November 2017
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
14 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
14 Dec 2016 CH01 Director's details changed for Mr Hugh James Andrew Joslin on 1 December 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
27 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
01 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 November 2010
13 Jun 2011 AP01 Appointment of Avril Joslin as a director