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MEAD MEDIA LIMITED

Company number 07861956

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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)
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AD01	Registered office address changed from 2a Wellington Road Watford Hertfordshire WD17 1QU England on 13 November 2013	View PDF Registered office address changed from 2a Wellington Road Watford Hertfordshire WD17 1QU England on 13 November 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Sep 2012	TM01	Termination of appointment of Daniel James Holden as a director on 6 September 2012	View PDF Termination of appointment of Daniel James Holden as a director on 6 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Mr Diego Ernesto Almasio as a director on 6 September 2012	View PDF Appointment of Mr Diego Ernesto Almasio as a director on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 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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