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MINERVA MEDIA ADVISORS LIMITED

Company number 09187710

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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)
04 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 May 2019	CH01	Director's details changed for Lisa Lambert on 30 April 2019	View PDF Director's details changed for Lisa Lambert on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Lisa Lambert on 30 April 2019	View PDF Director's details changed for Lisa Lambert on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 30 April 2019	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	PSC04	Change of details for Anne Mary Sheehan as a person with significant control on 30 April 2019	View PDF Change of details for Anne Mary Sheehan as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CH01	Director's details changed for Anne Mary Sheehan on 14 February 2019	View PDF Director's details changed for Anne Mary Sheehan on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary on 28 August 2014	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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