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Company number 09796694

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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)
10 May 2020 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 30 May 2019
06 Jul 2018 600 Appointment of a voluntary liquidator
19 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-31
19 Jun 2018 LIQ01 Declaration of solvency
11 May 2018 CH01 Director's details changed
11 May 2018 CH01 Director's details changed for Tim Reid on 10 May 2018
10 May 2018 AD01 Registered office address changed from The Design House 23 Copperas Street Manchester M4 1HS to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 10 May 2018
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
12 Apr 2016 CERTNM Company name changed media-link two\certificate issued on 12/04/16
  • CONNOT ‐ Change of name notice
12 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
01 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Mar 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
23 Mar 2016 AP03 Appointment of Mrs Vanessa Reid as a secretary on 27 September 2015
22 Mar 2016 TM01 Termination of appointment of Vanessa Jane Reid as a director on 22 March 2016
27 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-27
  • GBP 1,000