Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2021
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07 May 2024 |
PSC01 |
Notification of Paul Richard Button as a person with significant control on 30 July 2021
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07 May 2024 |
PSC01 |
Notification of Roger Maxwell Barr as a person with significant control on 30 July 2021
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07 May 2024 |
PSC07 |
Cessation of Media Blaze Group Limited as a person with significant control on 30 July 2021
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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01 Feb 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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22 Feb 2023 |
AD01 |
Registered office address changed from Lg01 the Print Rooms 164/180 Union Street London SE1 0LH England to Moore House Black Lion Street Brighton BN1 1nd on 22 February 2023
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22 Feb 2023 |
PSC05 |
Change of details for Media Blaze Group Limited as a person with significant control on 14 December 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/05/2024
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
TM01 |
Termination of appointment of James David Wildman as a director on 30 July 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Mar 2020 |
TM01 |
Termination of appointment of Thomas Colin Dunmore as a director on 11 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Michael Samuel James Brook as a director on 11 March 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from 30 Wework South Bank Central 30 Stamford Street London London SE1 9LQ United Kingdom to Lg01 the Print Rooms 164/180 Union Street London SE1 0LH on 24 February 2020
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