Companies House does not verify the accuracy of the information filed

Advanced company search

MEDIA DELTA LTD

Company number 07078043

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Jul 2018	AD02	Register inspection address has been changed to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN	View PDF Register inspection address has been changed to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AD01	Registered office address changed from 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 26 July 2018	View PDF Registered office address changed from 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-02 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3,000	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	AD01	Registered office address changed from 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN England to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 20 November 2015	View PDF Registered office address changed from 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN England to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 20 November 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AD01	Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL England to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 20 November 2015	View PDF Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL England to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 20 November 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP01	Appointment of Mr Phillippe Sautot as a director on 23 October 2015	View PDF Appointment of Mr Phillippe Sautot as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 3,000	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AD01	Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH to Peterden House 1a Leighton Road West Ealing London W13 9EL on 26 November 2014	View PDF Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH to Peterden House 1a Leighton Road West Ealing London W13 9EL on 26 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2,000	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	View PDF Annual return made up to 17 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?