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O7 MEDIA LIMITED

Company number 10524417

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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)
14 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 9 April 2020
19 Jun 2019 LIQ02 Statement of affairs
30 Apr 2019 600 Appointment of a voluntary liquidator
30 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-10
04 Apr 2019 AD01 Registered office address changed from Virtual Hq Piccadilly London W1J 9EH England to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 4 April 2019
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
03 Dec 2018 AD01 Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to Virtual Hq Piccadilly London W1J 9EH on 3 December 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
29 Mar 2017 AD01 Registered office address changed from Park House, Park Square West Leeds LS1 2PW United Kingdom to Bartle House Oxford Court Manchester M2 3WQ on 29 March 2017
19 Jan 2017 AP01 Appointment of Mrs Sophie Anne Etherington as a director on 19 January 2017
18 Jan 2017 TM01 Termination of appointment of Peter Etherington as a director on 18 January 2017
14 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-14
  • GBP 1