MEDIACTION LTD

Company number 07108302

Date	Type	Description	View / Download
10 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2014	TM01	Termination of appointment of Ferdinando Fusaro as a director on 3 November 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE to Third Floor 15 Poland Street London W1F 8QE on 3 November 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	(3 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06	(3 pages)
19 Dec 2012	AAMD	Amended accounts made up to 31 December 2011	(11 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jun 2012	AP01	Appointment of Mr Ferdinando Fusaro as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Gabriel Dumitrache as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(3 pages)
06 Jun 2012	AP01	Appointment of Mr Gabriel Dumitrache as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Marco Pugliese as a director	(1 page)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(3 pages)
30 May 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
14 Feb 2012	AD01	Registered office address changed from 1 a Pope Street London SE1 3PR England on 14 February 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
18 Dec 2009	NEWINC	Incorporation	(19 pages)