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MEDIATEUK LTD

Company number 09799609

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2020 AA Micro company accounts made up to 31 July 2019
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2019 DS01 Application to strike the company off the register
24 Apr 2019 AD01 Registered office address changed from 270 London Road Wallington Surrey SM6 7DJ United Kingdom to Lexham House Forest Road Binfield Bracknell RG42 4HP on 24 April 2019
17 Jan 2019 TM01 Termination of appointment of Alistair Carter as a director on 1 January 2019
23 Oct 2018 AP01 Appointment of Alistair Carter as a director on 1 July 2018
19 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
05 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 July 2017
24 Sep 2018 AA01 Current accounting period shortened from 30 January 2018 to 31 July 2017
31 Aug 2018 TM01 Termination of appointment of Edward James Hickey as a director on 31 August 2018
31 Aug 2018 AP01 Appointment of Mr Ali Carter as a director on 1 August 2018
13 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 30 January 2017
07 Jun 2017 AP01 Appointment of Edward James Hickey as a director on 1 January 2017
07 Jun 2017 TM01 Termination of appointment of Ian Michael Lovatt as a director on 1 January 2017
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Amber Carter as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr Ian Michael Lovatt as a director on 1 July 2016
29 Jan 2016 AA01 Current accounting period extended from 30 September 2016 to 30 January 2017
29 Jan 2016 TM01 Termination of appointment of Ali Carter as a director on 27 January 2016
29 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted