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THE MEDIACENTRE SOLUTION LIMITED

Company number 07149590

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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)
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	PSC02	Notification of Fort Topco Limited as a person with significant control on 11 October 2017	View PDF Notification of Fort Topco Limited as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Sep 2014	AD01	Registered office address changed from Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD to Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 19 September 2014	View PDF Registered office address changed from Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD to Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 19 September 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	TM01	Termination of appointment of Michael Fox as a director	View PDF Termination of appointment of Michael Fox as a director - link opens in a new window - 1 page (1 page)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 12 pages (12 pages)
15 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
06 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	CH01	Director's details changed for Simon Christopher Ward on 6 March 2013	View PDF Director's details changed for Simon Christopher Ward on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH01	Director's details changed for Michael Fox on 6 March 2013	View PDF Director's details changed for Michael Fox on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AP01	Appointment of Mr Mark Alexander Lovett as a director	View PDF Appointment of Mr Mark Alexander Lovett as a director - link opens in a new window - 3 pages (3 pages)

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