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MANIA MEDIA WORLD LTD

Company number 07891337

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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)
16 Mar 2017 TM01 Termination of appointment of Eric Carrier as a director on 15 October 2016
16 Mar 2017 CS01 Confirmation statement made on 18 December 2016 with updates
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2015 AD01 Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to 31 Adler Way Liverpool England L3 4FX on 23 December 2015
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AP01 Appointment of Mr Robert Turner as a director
25 Feb 2014 TM01 Termination of appointment of Gavin Hay as a director
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013 AP01 Appointment of Mr Eric Carrier as a director
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG England on 15 January 2013
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England on 19 December 2012
18 Dec 2012 TM01 Termination of appointment of Eric Carrier as a director
13 Aug 2012 AD01 Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 13 August 2012
06 Jun 2012 AP01 Appointment of Mr Gavin Peter Hay as a director
30 May 2012 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 30 May 2012
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)