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MEDIA25 LTD

Company number 08325033

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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)
31 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
17 May 2015 AA Total exemption small company accounts made up to 30 June 2014
05 May 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 MR01 Registration of charge 083250330001
21 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 May 2014 SH08 Change of share class name or designation
21 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 100
21 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 61
21 May 2014 AD01 Registered office address changed from Hendy 80 Maxwell Road Beaconsfield Bucks HP9 1QZ on 21 May 2014
12 Feb 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
10 Dec 2012 NEWINC Incorporation