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MEDIA PREMIUM PRODUCTIONS LTD

Company number 08157553

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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)
27 Nov 2018	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)
17 Jun 2017	AD01	Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 17 June 2017	View PDF Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 17 June 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	TM02	Termination of appointment of Amedia Ltd as a secretary on 16 June 2017	View PDF Termination of appointment of Amedia Ltd as a secretary on 16 June 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Oct 2015	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)
24 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jan 2015	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)
13 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-10 EUR 350,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-10 EUR 350,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 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)
25 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-25 EUR 350,000	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-25 EUR 350,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	CERTNM	Company name changed media premium LTD\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution	View PDF Company name changed media premium LTD\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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