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MP MEDIAN LTD

Company number 09740949

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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 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AP01	Appointment of Mr Peter Anthony Petrou as a director on 8 June 2016	View PDF Appointment of Mr Peter Anthony Petrou as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AP01	Appointment of Miss Maria Agisilaou as a director on 8 June 2016	View PDF Appointment of Miss Maria Agisilaou as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Sarah Cooper as a director on 8 June 2016	View PDF Termination of appointment of Sarah Cooper as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AD01	Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 47 Brycedale Crescent London N14 7EX on 10 June 2016	View PDF Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 47 Brycedale Crescent London N14 7EX on 10 June 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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