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MEDIUM ENTERPRISES LTD

Company number 07795065

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2015 TM01 Termination of appointment of Marianna Muroczki as a director on 30 September 2015
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
21 Jul 2015 TM01 Termination of appointment of James Black as a director on 21 July 2015
26 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1,000
02 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Jun 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
03 Feb 2014 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
03 Feb 2014 CH01 Director's details changed for Mr James Black on 1 October 2013
18 Dec 2013 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 18 December 2013
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 1,000
22 Jan 2013 AP01 Appointment of Mr James Black as a director
11 Dec 2012 CERTNM Company name changed jbm pr and media LTD\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
  • NM01 ‐ Change of name by resolution
29 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Ms Marianna Muroczki on 18 September 2012
03 Feb 2012 CH01 Director's details changed for Ms Marianna Muroczki on 3 February 2012
03 Oct 2011 NEWINC Incorporation