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MX MEDIA LIMITED

Company number 09357570

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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)
13 Feb 2018	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)
28 Nov 2017	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)
22 Sep 2017	TM02	Termination of appointment of Brendan Raggett as a secretary on 1 July 2017	View PDF Termination of appointment of Brendan Raggett as a secretary on 1 July 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AD01	Registered office address changed from 11 Weywood Lane Farnham GU9 9DP England to Ewert House Ewert Place Oxford OX2 7SG on 12 April 2017	View PDF Registered office address changed from 11 Weywood Lane Farnham GU9 9DP England to Ewert House Ewert Place Oxford OX2 7SG on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AD01	Registered office address changed from Ewert House Ewert Place Oxford OX2 7SG England to 11 Weywood Lane Farnham GU9 9DP on 12 April 2017	View PDF Registered office address changed from Ewert House Ewert Place Oxford OX2 7SG England to 11 Weywood Lane Farnham GU9 9DP on 12 April 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AD01	Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Ewert House Ewert Place Oxford OX2 7SG on 13 October 2016	View PDF Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Ewert House Ewert Place Oxford OX2 7SG on 13 October 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	CERTNM	Company name changed mpharma media LIMITED\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01	View PDF Company name changed mpharma media LIMITED\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	CERTNM	Company name changed truvista solutions LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	View PDF Company name changed truvista solutions LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	TM01	Termination of appointment of Stuart Geoffrey Winter as a director on 30 June 2015	View PDF Termination of appointment of Stuart Geoffrey Winter as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	TM01	Termination of appointment of Brendan L Raggett as a director on 30 June 2015	View PDF Termination of appointment of Brendan L Raggett as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AP01	Appointment of Mr Peter Joseph Ward as a director on 30 June 2015	View PDF Appointment of Mr Peter Joseph Ward as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AD01	Registered office address changed from 11 Weywood Lane Farnham Surrey GU9 9DP United Kingdom to Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 14 September 2015	View PDF Registered office address changed from 11 Weywood Lane Farnham Surrey GU9 9DP United Kingdom to Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 14 September 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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