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2D M2 ENTERTAINMENT LIMITED

Company number 09175641

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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
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
05 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
26 Jun 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2019 AD01 Registered office address changed from 7 Berners Mews London W1T 3AN to 10 Orange Street London WC2H 7DQ on 3 May 2019
10 Apr 2019 PSC05 Change of details for M2 Entertainment Limited as a person with significant control on 9 April 2019
06 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with updates
09 May 2018 AA Accounts for a small company made up to 31 December 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
24 Aug 2017 PSC02 Notification of M2 Entertainment Limited as a person with significant control on 15 August 2016
24 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 24 August 2017
02 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
20 Jan 2016 AD01 Registered office address changed from 1st Floor 37 Dean Street London W1D 4PT to 7 Berners Mews London W1T 3AN on 20 January 2016
03 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
15 Apr 2015 AP03 Appointment of Mr Jens Norkjaer as a secretary on 31 December 2014
15 Apr 2015 TM02 Termination of appointment of Svend Husum Hunnerup as a secretary on 31 December 2014
19 Aug 2014 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 1St Floor 37 Dean Street London W1D 4PT on 19 August 2014
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted