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4MEDIA REWARDS LIMITED

Company number 07270637

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
28 Nov 2013 AD01 Registered office address changed from 11 Masons Arms Mews London W1S 1NX United Kingdom on 28 November 2013
31 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 7
31 Jul 2013 CH01 Director's details changed for Mr David Edward Cyster on 1 January 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AD01 Registered office address changed from 8 Spur Road Portsmouth Hampshire PO6 3EB United Kingdom on 25 October 2011
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 8
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for David Edward Cyster on 17 June 2011
17 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 6
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 4
09 Aug 2010 SH08 Change of share class name or designation
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 3
09 Jun 2010 AP01 Appointment of David Edward Cyster as a director
08 Jun 2010 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011
01 Jun 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
01 Jun 2010 NEWINC Incorporation