Advanced company searchLink opens in new window

MEDIA DELTA LTD

Company number 07078043

Filter by category

Filter by category


Confirmation statement filters

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
03 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2018 AD02 Register inspection address has been changed to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN
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
24 Jul 2018 LIQ01 Declaration of solvency
24 Jul 2018 600 Appointment of a voluntary liquidator
24 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-02
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
01 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
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
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
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
26 Oct 2015 AP01 Appointment of Mr Phillippe Sautot as a director on 23 October 2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 3,000
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
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
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
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 1,000
08 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013