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MEDIACORE (EMEA) LIMITED

Company number 07731030

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2017 TM02 Termination of appointment of Melanie Davis Vinson as a secretary on 17 January 2017
08 Feb 2017 TM01 Termination of appointment of Melanie Davis Vinson as a director on 17 January 2017
08 Feb 2017 TM01 Termination of appointment of James Patrick Shaughnessy as a director on 17 January 2017
01 Feb 2017 DS01 Application to strike the company off the register
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
07 Oct 2015 AP01 Appointment of James Patrick Shaughnessy as a director on 28 August 2015
07 Oct 2015 AP01 Appointment of Melanie Davis Vinson as a director on 28 August 2015
07 Oct 2015 TM01 Termination of appointment of Damien Clavering Tanner as a director on 28 August 2015
07 Oct 2015 AP03 Appointment of Melanie Davis Vinson as a secretary on 28 August 2015
07 Oct 2015 AD01 Registered office address changed from 3rd Floor, Griffin Court 15 Long Lane Barbican London EC1A 9PN to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 7 October 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 170,717
06 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 4
12 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 January 2015
16 Dec 2014 CH01 Director's details changed for Mr Damien Clavering Tanner on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Max Williams as a director on 16 December 2014
03 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4
03 Oct 2014 CH01 Director's details changed for Mr Damien Clavering Tanner on 5 August 2014
11 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Apr 2014 AD01 Registered office address changed from 3Rd Floor Gensurco House 46a Rosebery Avenue London EC1R 4RP United Kingdom on 22 April 2014
24 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 4
14 May 2013 AA Total exemption full accounts made up to 31 August 2012