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THE MEDIA CREATION GROUP LIMITED

Company number 07382771

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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)
02 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2013 TM01 Termination of appointment of Louis James Davis as a director on 1 August 2012
31 Jan 2013 TM02 Termination of appointment of Louis James Davis as a secretary on 1 August 2012
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2.107
15 Aug 2012 TM01 Termination of appointment of Andrew Philip Giblin as a director on 15 August 2012
15 Aug 2012 TM01 Termination of appointment of Terence Shaun Marsh as a director on 15 August 2012
15 Aug 2012 TM01 Termination of appointment of Nicholas David Lawrence as a director on 15 August 2012
15 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Apr 2012 TM01 Termination of appointment of Charles Rupert Marc Withers as a director on 1 April 2012
10 Apr 2012 TM01 Termination of appointment of Harrison Funk as a director on 1 April 2012
10 Apr 2012 TM01 Termination of appointment of Mark David Doyle as a director on 1 April 2012
10 Apr 2012 TM01 Termination of appointment of Joseph Alexander Dyer as a director on 1 April 2012
10 Mar 2012 TM01 Termination of appointment of Adam Spencer Young as a director on 9 March 2012
26 Jan 2012 AD01 Registered office address changed from The Media Creation Group Ltd, Units M&N Roe Cross Old Hall Lane Motrram Cheshire SK14 6NB England on 26 January 2012
26 Jan 2012 AP01 Appointment of Mr Adam Spencer Young as a director on 1 December 2011
26 Jan 2012 AP01 Appointment of Mr. Charles Rupert Marc Withers as a director on 1 December 2011
26 Jan 2012 AP01 Appointment of Mr. Harrison Funk as a director on 1 December 2011
25 Jan 2012 CH01 Director's details changed for Mr Louis James Davis on 1 December 2011
13 Jan 2012 CH01 Director's details changed for Mark David Doyle on 25 October 2011
12 Jan 2012 AP01 Appointment of Mr. Joseph Alexander Dyer as a director on 9 January 2012
12 Jan 2012 TM01 Termination of appointment of Adam Spencer Young as a director on 1 January 2012
12 Jan 2012 AP01 Appointment of Mr Nicholas David Lawrence as a director on 9 January 2012
05 Jan 2012 AP01 Appointment of Mr Terence Shaun Marsh as a director on 1 December 2011
12 Dec 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders