MPS MEDIA (SOUTH) LIMITED

Company number 07827774

Date	Type	Description	View / Download
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
10 May 2018	AD01	Registered office address changed from 7 Heathyfields Road Farnham Surrey GU9 0BN England to Robson Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD on 10 May 2018	(2 pages)
01 May 2018	LIQ02	Statement of affairs	(8 pages)
01 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-18	(1 page)
11 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
17 Jan 2017	AD01	Registered office address changed from Unit 10 Taplins Court Hartley Witney Reading Berkshire RG27 8XU England to 7 Heathyfields Road Farnham Surrey GU9 0BN on 17 January 2017	(1 page)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(3 pages)
01 Apr 2016	AD01	Registered office address changed from Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY to Unit 10 Taplins Court Hartley Witney Reading Berkshire RG27 8XU on 1 April 2016	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(3 pages)
05 Jun 2014	CH01	Director's details changed for Mr Martyn Singleton on 17 June 2013	(2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Jun 2013	AD01	Registered office address changed from C/O Alan James & Co Quantum House Guildford Street Chertsey Surrey KT16 9AX England on 17 June 2013	(1 page)
15 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(3 pages)
11 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(3 pages)
11 Apr 2012	TM01	Termination of appointment of Mari Perks as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Mari Perks as a director	(1 page)