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MEDIA APIARY LIMITED

Company number 08715112

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2017 CS01 Confirmation statement made on 2 October 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2017 TM01 Termination of appointment of Edward James Probert Evans as a director on 1 February 2017
04 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
30 Aug 2016 AD01 Registered office address changed from C/O Icelia Partners 5th Floor Tudor Street London EC4Y 0AH to Pitchcroft Sloop Lane Scaynes Hill Haywards Heath RH17 7NP on 30 August 2016
23 May 2016 AR01 Annual return made up to 2 October 2015 with full list of shareholders
23 May 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 October 2014
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 82.92
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 44.360
04 Apr 2016 SH02 Sub-division of shares on 1 April 2014
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 61.69
13 Feb 2016 AD01 Registered office address changed from , Be.Tv Limited 145-157 Saint John's Square, London to C/O Icelia Partners 5th Floor Tudor Street London EC4Y 0AH on 13 February 2016
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2016 TM01 Termination of appointment of Robert Charles Benia as a director on 7 November 2014
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2015 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2016
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2014 TM01 Termination of appointment of Johannes Gustav Pauw as a director on 7 November 2014
07 Nov 2014 AP01 Appointment of Mr Edward James Probert Evans as a director on 7 November 2014
27 Oct 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015