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MADE DIGITAL MEDIA LIMITED

Company number 09091713

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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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	CH01	Director's details changed for Mrs Sofia Younis on 5 July 2019	View PDF Director's details changed for Mrs Sofia Younis on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CH01	Director's details changed for Mr Naveed Ahmed on 5 July 2019	View PDF Director's details changed for Mr Naveed Ahmed on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2018	AD01	Registered office address changed from Shadow Brook Court Shadow Brook Lane Hampton-in-Arden Solihull B92 0DL to First Floor Dominion Court 43 Station Road Solihull B91 3RT on 15 January 2018	View PDF Registered office address changed from Shadow Brook Court Shadow Brook Lane Hampton-in-Arden Solihull B92 0DL to First Floor Dominion Court 43 Station Road Solihull B91 3RT on 15 January 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	PSC01	Notification of Sofia Younis as a person with significant control on 6 April 2016	View PDF Notification of Sofia Younis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Naveed Ahmed as a person with significant control on 6 April 2016	View PDF Notification of Naveed Ahmed as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 101	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 101 - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 101	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 101 - link opens in a new window - 5 pages (5 pages)
19 Apr 2015	TM01	Termination of appointment of Carla Cristina Da Silveira Machado Castro E Silva Gadyt as a director on 7 April 2015	View PDF Termination of appointment of Carla Cristina Da Silveira Machado Castro E Silva Gadyt as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 101	View PDF Incorporation Statement of capital on 2014-06-18 GBP 101 - link opens in a new window - 37 pages (37 pages)

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