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MARKET PLACE MEDIA LIMITED

Company number 07305788

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2013 DS01 Application to strike the company off the register
16 Nov 2012 TM02 Termination of appointment of Colum Ian Jezierski as a secretary on 12 October 2012
31 Oct 2012 AD01 Registered office address changed from 9 - Market Place London London W1W 8AQ England on 31 October 2012
11 Oct 2012 SH19 Statement of capital on 11 October 2012
  • GBP 75
11 Oct 2012 SH20 Statement by Directors
11 Oct 2012 CAP-SS Solvency Statement dated 20/09/12
11 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2012 TM01 Termination of appointment of Edward Francis Feast as a director on 28 September 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 CERTNM Company name changed m p london LIMITED\certificate issued on 20/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-18
08 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr James Adrian Yorath on 6 August 2010
09 Jul 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
09 Jul 2010 AP03 Appointment of Mr Colum Ian Jezierski as a secretary
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)