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MEDIA PRO ONE LIMITED

Company number 07078192

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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 Oct 2024 PSC07 Cessation of Establishment Management Services Limited as a person with significant control on 16 August 2024
04 Sep 2024 TM01 Termination of appointment of John Downton Croft as a director on 16 August 2024
04 Sep 2024 TM02 Termination of appointment of J S & Co Llp as a secretary on 16 August 2024
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CH01 Director's details changed for Mr John Downton Croft on 15 February 2021
23 Feb 2021 CH04 Secretary's details changed for J S & Co Llp on 17 October 2012
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
30 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
24 Apr 2018 PSC02 Notification of Establishment Management Services Limited as a person with significant control on 23 April 2018
24 Apr 2018 PSC07 Cessation of 3 Bees Limited as a person with significant control on 23 April 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2017 PSC02 Notification of 3 Bees Limited as a person with significant control on 15 December 2016
20 Dec 2017 PSC07 Cessation of Island House Private Charitable Trust as a person with significant control on 15 December 2016
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
10 Aug 2017 CH01 Director's details changed for Mr John Downton Croft on 10 August 2017
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 7,030,002