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MERCER MEDIA LIMITED

Company number 07423374

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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)
04 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Feb 2012	AD01	Registered office address changed from 6 Mercer Street London WC2H 9QA England on 17 February 2012	View PDF Registered office address changed from 6 Mercer Street London WC2H 9QA England on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-02 - link opens in a new window - 1 page (1 page)
07 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AD01	Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston Hertfordshire SG8 7PN England on 3 January 2012	View PDF Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston Hertfordshire SG8 7PN England on 3 January 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD01	Registered office address changed from 6 Mercer Street London WC2H 9QA United Kingdom on 3 January 2012	View PDF Registered office address changed from 6 Mercer Street London WC2H 9QA United Kingdom on 3 January 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 100	View PDF Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 28 February 2012	View PDF Current accounting period extended from 31 October 2011 to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AP01	Appointment of Mr Robert Michael Noble as a director	View PDF Appointment of Mr Robert Michael Noble as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP03	Appointment of Mr Robert Michael Noble as a secretary	View PDF Appointment of Mr Robert Michael Noble as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2010	AD01	Registered office address changed from 6 Mercer Street London WC2 9QA United Kingdom on 1 November 2010	View PDF Registered office address changed from 6 Mercer Street London WC2 9QA United Kingdom on 1 November 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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