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MEDIA SUPREME LIMITED

Company number 09330270

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 3 August 2021	View PDF Liquidators' statement of receipts and payments to 3 August 2021 - link opens in a new window - 16 pages (16 pages)
03 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-04 - link opens in a new window - 1 page (1 page)
03 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	AD01	Registered office address changed from Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 3 September 2020	View PDF Registered office address changed from Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AD01	Registered office address changed from 4 Dellfield Close Beckenham Kent BR3 5UJ to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 18 August 2020	View PDF Registered office address changed from 4 Dellfield Close Beckenham Kent BR3 5UJ to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AA	Micro company accounts made up to 19 March 2020	View PDF Micro company accounts made up to 19 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2020	AA01	Previous accounting period extended from 30 November 2019 to 19 March 2020	View PDF Previous accounting period extended from 30 November 2019 to 19 March 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	TM01	Termination of appointment of Eda Guney as a director on 27 November 2014	View PDF Termination of appointment of Eda Guney as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AP03	Appointment of Mrs. Eda Guney as a secretary on 27 November 2014	View PDF Appointment of Mrs. Eda Guney as a secretary on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MEDIA SUPREME LIMITED

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