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MEDIA140 LTD

Company number 07103213

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 AD01 Registered office address changed from 10 B Trafford Road Alderley Edge Cheshire SK9 7NT to 136 Manor Grove Richmond Surrey TW9 4QG on 16 September 2014
16 Sep 2014 TM02 Termination of appointment of John Chrietopher Gordon Pickering as a secretary on 31 July 2014
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2014 AA Accounts made up to 31 July 2014
15 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 July 2014
09 Sep 2014 DS01 Application to strike the company off the register
08 Sep 2014 AA Accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 200
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AD01 Registered office address changed from 48 South Street Alderley Edge Cheshire SK9 7ES United Kingdom on 21 March 2013
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Katharine Anne Pickering as a director on 31 October 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Mark Jennings as a director
06 Oct 2010 AP01 Appointment of Miss Katharine Anne Pickering as a director
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 200
29 Sep 2010 AP01 Appointment of Mr Mark Jennings as a director
29 Sep 2010 CH01 Director's details changed for Mr Donald Gregson on 29 September 2010
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 200
29 Sep 2010 AD01 Registered office address changed from , 136 Manor Grove, Surrey, Richmond, TW9 4QG, England on 29 September 2010
29 Sep 2010 AP03 Appointment of Mr John Chrietopher Gordon Pickering as a secretary