MTL MEDIA LIMITED

Company number 08201084

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
18 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,416	(4 pages)
04 Jun 2015	TM01	Termination of appointment of David Joseph as a director on 31 March 2015	(1 page)
04 Jun 2015	TM02	Termination of appointment of David Joseph as a secretary on 31 March 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN to 211 Park Road Kingston upon Thames Surrey KT2 5LE on 4 June 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders	(5 pages)
28 Oct 2014	CH01	Director's details changed for Mr David Joseph on 26 June 2014	(2 pages)
28 Oct 2014	CH03	Secretary's details changed for Mr David Joseph on 26 June 2014	(1 page)
20 Jun 2014	AD01	Registered office address changed from Greenhill House Thorpe Road Peterborough Cambs PE3 6RU United Kingdom on 20 June 2014	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,416.00	(4 pages)
23 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(5 pages)
11 Sep 2013	SH08	Change of share class name or designation	(2 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 1,343	(4 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 1,041	(4 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
03 Jun 2013	AP01	Appointment of Mr David Joseph as a director on 16 October 2012	(2 pages)
05 Feb 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
05 Feb 2013	AP03	Appointment of Mr David Joseph as a secretary on 4 February 2013	(2 pages)
05 Feb 2013	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW England on 5 February 2013	(1 page)
16 Jan 2013	AD01	Registered office address changed from 211 Park Road Kingston upon Thames Surrey KT2 5LE United Kingdom on 16 January 2013	(1 page)