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M4 MARKETING LIMITED

Company number 10517659

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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)
17 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 WU15 Notice of final account prior to dissolution
07 Feb 2022 COCOMP Order of court to wind up
07 Feb 2022 WU04 Appointment of a liquidator
13 Jan 2022 WU07 Progress report in a winding up by the court
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
26 Nov 2019 AD01 Registered office address changed from PO Box Reading Reading RG1 9FU England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 November 2019
25 Nov 2019 WU04 Appointment of a liquidator
22 Nov 2019 MR04 Satisfaction of charge 105176590001 in full
29 Jul 2019 COCOMP Order of court to wind up
11 Jul 2019 TM01 Termination of appointment of Lenka Dankova as a director on 1 July 2019
09 Jul 2019 AD01 Registered office address changed from PO Box 3140 PO Box 3140 Reading RG1 9FU England to PO Box Reading Reading RG1 9FU on 9 July 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
25 Feb 2019 AD01 Registered office address changed from 100 Cardiff Road Reading RG1 8LL England to PO Box 3140 PO Box 3140 Reading RG1 9FU on 25 February 2019
09 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2018 PSC01 Notification of Alena Crhova as a person with significant control on 22 October 2018
23 Oct 2018 PSC07 Cessation of Keith Leslie Evans as a person with significant control on 22 October 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
21 Feb 2018 TM01 Termination of appointment of Keith Leslie Evans as a director on 21 February 2018
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
11 Oct 2017 AP01 Appointment of Miss Lenka Dankova as a director on 11 October 2017
13 Sep 2017 MR01 Registration of charge 105176590001, created on 29 August 2017
09 Aug 2017 TM01 Termination of appointment of David Robert Leeks as a director on 9 August 2017