Advanced company searchLink opens in new window

THE MEDIA EYE (UK) LTD

Company number 07240600

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2012 4.20 Statement of affairs with form 4.19
04 Dec 2012 600 Appointment of a voluntary liquidator
04 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23
15 Nov 2012 AD01 Registered office address changed from Lupus House 11-13 Macklin Street London WC2B 5NH on 15 November 2012
26 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1,400
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
20 Oct 2010 CERTNM Company name changed who when where LTD\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
20 Oct 2010 CONNOT Change of name notice
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 920
17 Aug 2010 AD01 Registered office address changed from Pagehurst Cottage Stepneyford Lane Benenden TN17 4BW United Kingdom on 17 August 2010
17 Aug 2010 AP01 Appointment of John Gerard Anthony Higgins as a director
30 Apr 2010 NEWINC Incorporation