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MASAI MEDIA LIMITED

Company number 07646423

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2016 AD01 Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 6 January 2016
04 Jan 2016 4.20 Statement of affairs with form 4.19
04 Jan 2016 600 Appointment of a voluntary liquidator
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
20 Nov 2015 CH01 Director's details changed for David Barrett on 20 November 2015
18 Aug 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
05 Mar 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Aug 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Feb 2014 CH01 Director's details changed for David Barrett on 28 January 2014
02 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for David Barrett on 28 October 2011
23 Sep 2011 AP01 Appointment of Roger Harlow as a director
15 Sep 2011 AP01 Appointment of David Barrett as a director
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 100
27 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
25 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)