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UPCAST SOCIAL LIMITED

Company number 07321453

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
02 Aug 2019 AD04 Register(s) moved to registered office address Mediamath Uk Limited 230 Blackfriars Road London SE1 8NW
05 Apr 2019 CH03 Secretary's details changed for Xanthia-Melinda Clemans on 2 April 2019
05 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2017
09 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
01 Aug 2018 CH01 Director's details changed for David Clark Reed on 19 January 2018
01 Aug 2018 CH01 Director's details changed for Eric Joseph Wasserman on 5 August 2016
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 AA Full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2017 CS01 Confirmation statement made on 21 July 2017 with updates
11 Jul 2017 PSC05 Change of details for Mediamath Uk Limited as a person with significant control on 3 July 2017
11 Jul 2017 AD01 Registered office address changed from Remo House 310-312 Regent Street London W1B 3AU to Mediamath Uk Limited 230 Blackfriars Road London SE1 8NW on 11 July 2017
07 Dec 2016 AA Full accounts made up to 31 December 2015
21 Oct 2016 CH03 Secretary's details changed for Melinda Xanthia Clemans on 6 September 2016
09 Sep 2016 AP03 Appointment of Melinda Xanthia Clemans as a secretary on 6 September 2016
31 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
30 Aug 2016 AD02 Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 6 st Andrew Street 5th Floor London EC4A 3AE
23 Aug 2016 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 23 August 2016