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MARJENTIN MEDIA LTD

Company number 09089115

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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)
07 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2021 AD01 Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
28 Jun 2021 AD01 Registered office address changed from 12-14 Carlton Place Southampton SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
01 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
30 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 26 February 2020
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 26 February 2019
18 Feb 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
16 Mar 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 12-14 Carlton Place Southampton SO15 2EA on 16 March 2018
14 Mar 2018 LIQ02 Statement of affairs
14 Mar 2018 600 Appointment of a voluntary liquidator
14 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-27
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
29 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
21 Jul 2016 TM01 Termination of appointment of Samuel John Lyle Smart as a director on 20 July 2016
21 Jul 2016 AP01 Appointment of Mr Martin John Lyle Smart as a director on 20 July 2016
21 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
15 Jan 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 January 2015
15 Jan 2015 AD01 Registered office address changed from Green Hedges Melfort Rd Crowborough East Sussex TN61QT England to 20-22 Wenlock Road London N1 7GU on 15 January 2015
22 Jul 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Green Hedges Melfort Rd Crowborough East Sussex TN61QT on 22 July 2014