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MEDIAMATH UK LIMITED

Company number 07397691

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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)
24 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 19 July 2024
03 Aug 2023 AD01 Registered office address changed from 3 Marshalsea Road Floor 3 London SE1 1EP England to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street Barbican London EC1A 4HD on 3 August 2023
03 Aug 2023 LIQ02 Statement of affairs
03 Aug 2023 600 Appointment of a voluntary liquidator
03 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-20
22 Mar 2023 AD01 Registered office address changed from 230 Blackfriars Road London SE1 8NW United Kingdom to 3 Marshalsea Road Floor 3 London SE1 1EP on 22 March 2023
24 Feb 2023 AA Full accounts made up to 31 December 2021
19 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
27 Jul 2022 CH03 Secretary's details changed for Ingrid Hackett on 20 July 2022
27 Jul 2022 AP01 Appointment of Ingrid Nada Hackett as a director on 20 July 2022
17 Jun 2022 TM01 Termination of appointment of Eleni Nicholas as a director on 3 June 2022
01 Dec 2021 AA Full accounts made up to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
08 Jul 2021 TM02 Termination of appointment of Xanthia-Melinda Clemans as a secretary on 30 June 2021
08 Jul 2021 AP03 Appointment of Ingrid Hackett as a secretary on 30 June 2021
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2021 AA Full accounts made up to 31 December 2019
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2020 TM01 Termination of appointment of David Clark Reed as a director on 16 October 2020
19 Oct 2020 AP01 Appointment of Ms Eleni Nicholas as a director on 16 October 2020
19 Oct 2020 AP01 Appointment of Mr Viktor David Zawadzki as a director on 16 October 2020
07 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
28 Jul 2020 TM01 Termination of appointment of Gregory Dale Williams as a director on 25 June 2020
28 Jul 2020 TM01 Termination of appointment of Eric Joseph Wasserman as a director on 1 January 2020
31 Oct 2019 AA Full accounts made up to 31 December 2018