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THE MEDIA CROWD LIMITED

Company number 08042913

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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)
06 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 23 January 2021
02 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
12 Mar 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2019 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 14 February 2019
13 Feb 2019 LIQ02 Statement of affairs
13 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-24
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
21 Dec 2018 TM01 Termination of appointment of Riaz Karim as a director on 21 December 2018
23 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
26 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
05 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
18 Oct 2017 TM01 Termination of appointment of Heidi Louise Rice as a director on 16 October 2017
28 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
12 Dec 2016 TM01 Termination of appointment of Stuart David Rice as a director on 30 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Jul 2016 AD01 Registered office address changed from 17 Ensign House Admirals Way, Marsh Wall Canary Wharf London E14 9XQ England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 15 July 2016
14 Jul 2016 AP01 Appointment of Mr Riaz Karim as a director on 14 July 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 200
16 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
21 Apr 2016 AD01 Registered office address changed from Oakland House South Hanningfield Road Rettendon Common Chelmsford CM3 8HQ to 17 Ensign House Admirals Way, Marsh Wall Canary Wharf London E14 9XQ on 21 April 2016