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MEDIENLIST LIMITED

Company number 09269871

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2018 DS01 Application to strike the company off the register
20 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
20 Nov 2017 PSC01 Notification of David John Bennison as a person with significant control on 24 June 2017
20 Nov 2017 PSC07 Cessation of Mark Hewitt as a person with significant control on 30 June 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 AD01 Registered office address changed from Trn(Train) Ltd Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF to Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU on 7 July 2017
06 Jul 2017 TM01 Termination of appointment of Mark Hewitt as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr David John Bennison as a director on 24 June 2017
30 Jun 2017 AD03 Register(s) moved to registered inspection location Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU
30 Jun 2017 AD02 Register inspection address has been changed to Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015 AD01 Registered office address changed from Trn (Train) Ltd Unit 3 Bensham Trading Estate Lobley Hill Road Gateshead Tyne and Wear NE8 2XN England to Trn(Train) Ltd Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 23 October 2015
20 Apr 2015 TM01 Termination of appointment of George Luke as a director on 20 April 2015
14 Apr 2015 AD01 Registered office address changed from C/O Gh Group Colmet Court Tvte Gateshead NE11 0EF England to Trn (Train) Ltd Unit 3 Bensham Trading Estate Lobley Hill Road Gateshead Tyne and Wear NE8 2XN on 14 April 2015
13 Apr 2015 AP01 Appointment of Mr Mark Hewitt as a director on 10 April 2015
17 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-17
  • GBP 100