Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Dec 2021 |
DS01 |
Application to strike the company off the register
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-27
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16 Jun 2021 |
TM01 |
Termination of appointment of Steven Mark Turner as a director on 14 June 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on 29 January 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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20 Nov 2020 |
PSC05 |
Change of details for Midia Group Ltd as a person with significant control on 30 September 2020
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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29 Sep 2020 |
AP01 |
Appointment of Mrs Julie Ann Dean as a director on 25 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Bushbury House 435 Wilmslow Road Manchester M20 4AF United Kingdom to Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF on 2 September 2020
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06 May 2020 |
AP01 |
Appointment of Mr Jason Granite as a director on 11 April 2020
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06 May 2020 |
AP01 |
Appointment of Mr Steven Mark Turner as a director on 9 April 2020
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06 May 2020 |
TM01 |
Termination of appointment of Alec Peter Colbeck as a director on 9 April 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2019 |
AD01 |
Registered office address changed from No1 the Beeches Beeches Lane Wilmslow Cheshire SK9 5ER England to Bushbury House 435 Wilmslow Road Manchester M20 4AF on 13 June 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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07 Feb 2018 |
CH01 |
Director's details changed for Mr Alec Colbeck on 7 February 2018
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07 Feb 2018 |
PSC05 |
Change of details for Midia Group Ltd as a person with significant control on 7 February 2018
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