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MG MEDIA SYSTEMS LTD

Company number 07932618

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
14 Aug 2018 CH01 Director's details changed for Mitchell James White on 10 August 2018
19 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
19 Jul 2018 PSC01 Notification of Mitchell James White as a person with significant control on 6 April 2016
19 Jul 2018 PSC07 Cessation of Mitchell James White as a person with significant control on 19 July 2018
19 Jun 2018 AA Micro company accounts made up to 31 October 2017
04 Sep 2017 PSC07 Cessation of Paul Victor Andrews as a person with significant control on 4 September 2017
04 Sep 2017 PSC01 Notification of Jason White as a person with significant control on 4 September 2017
04 Sep 2017 PSC04 Change of details for Mr Mitchell James White as a person with significant control on 4 September 2017
04 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
20 Nov 2014 AP01 Appointment of Mr Paul Victor Andrews as a director on 20 November 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
04 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04
23 Jul 2013 TM01 Termination of appointment of Grant Bourne as a director
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Mar 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 October 2012