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MACKMEDIA LTD

Company number 10266334

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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)
02 Oct 2024 LIQ02 Statement of affairs
27 Sep 2024 AD01 Registered office address changed from 2C Fontmell Park Ashford TW15 2NW England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 27 September 2024
27 Sep 2024 600 Appointment of a voluntary liquidator
27 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-19
21 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2024 AA Unaudited abridged accounts made up to 31 July 2023
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2024 AD01 Registered office address changed from 7 Rex Avenue Ashford Middlesex TW15 2DA England to 2C Fontmell Park Ashford TW15 2NW on 9 June 2024
26 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
04 Feb 2023 AA Unaudited abridged accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
30 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
11 Dec 2020 AA Unaudited abridged accounts made up to 31 July 2020
19 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with updates
25 Jan 2020 AA Unaudited abridged accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
06 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
21 Sep 2017 PSC04 Change of details for Mr Steven Mcglashan as a person with significant control on 31 July 2017
01 Sep 2017 AP01 Appointment of Mr Steven Mcglashan as a director on 14 December 2016
31 Jul 2017 TM01 Termination of appointment of Mary Mcglashan as a director on 30 July 2017
31 Jul 2017 TM01 Termination of appointment of Mary Mcglashan as a director on 30 July 2017
31 Jul 2017 TM01 Termination of appointment of John Mcglashan as a director on 30 July 2017