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MEDIAMAGNET.TV LIMITED

Company number 07646211

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2018	AP01	Appointment of Mr Christopher William Farnell as a director on 7 September 2018	View PDF Appointment of Mr Christopher William Farnell as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 80	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 80 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AD01	Registered office address changed from C/O Stephen Sumner 25 Stalybridge Road Mottram Hyde Cheshire SK14 6NF to David House Cecil Road Hale Altrincham WA15 9PA on 30 August 2018	View PDF Registered office address changed from C/O Stephen Sumner 25 Stalybridge Road Mottram Hyde Cheshire SK14 6NF to David House Cecil Road Hale Altrincham WA15 9PA on 30 August 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with no updates	View PDF Confirmation statement made on 24 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
05 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	View PDF Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 - link opens in a new window - 3 pages (3 pages)
24 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	AP03	Appointment of Miss Joann Revitt as a secretary	View PDF Appointment of Miss Joann Revitt as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MEDIAMAGNET.TV LIMITED

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