MEDIA MASTERS LIMITED

Company number 09943935

Date	Type	Description	View / Download
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Feb 2018	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 February 2018	(2 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08	(1 page)
15 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
10 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2017	AA01	Previous accounting period extended from 31 January 2017 to 30 June 2017	(1 page)
11 Jul 2017	DS02	Withdraw the company strike off application	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2017	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(8 pages)
03 Mar 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr gary john edwards	(2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 300	(3 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 300	(3 pages)
11 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-11 GBP 100 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 03/03/2016 as it is invalid or ineffective	(45 pages)