MEDIA SQUARED FILMS PLC

Company number 07140614

Date	Type	Description	View / Download
05 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
17 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	(12 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	(13 pages)
15 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2018	(13 pages)
31 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 25 September 2017	(15 pages)
13 Oct 2016	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 26-28 Bedford Row London WC1R 4HE on 13 October 2016	(2 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	4.70	Declaration of solvency	(3 pages)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	(1 page)
04 Apr 2016	AAMD	Amended group of companies' accounts made up to 30 April 2015	(20 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(20 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200,001	(7 pages)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2015	AP01	Appointment of Luke Petroc Norwood Dugdale as a director on 23 December 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Luke Petroc Norwood Dugdale as a director on 16 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Anthony David Walters as a director on 16 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Nicole Carmen-Davis as a director on 16 October 2015	(1 page)
16 Apr 2015	CH01	Director's details changed for Mr Robert Francis Raymond Jolliffe on 16 April 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 200,001	(8 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 30 April 2014	(19 pages)
10 Sep 2014	CH01	Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014	(2 pages)
12 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 200,001	(8 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 30 April 2013	(20 pages)