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MESHNET BROADCAST PRODUCTION LIMITED

Company number 10560285

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
14 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
03 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2018
  • GBP 180.00
03 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 September 2018
  • GBP 100
28 Jan 2020 TM01 Termination of appointment of Abdel Latif Fouad El-Menawy as a director on 15 January 2020
24 Jan 2020 AP01 Appointment of Mr Bjorn Henrik Eklund as a director on 15 January 2020
24 Jan 2020 TM01 Termination of appointment of Karl Fredrik Gustaf Eklof as a director on 15 January 2020
24 Jan 2020 TM01 Termination of appointment of Karen Camilla Dahlin Andersson as a director on 15 January 2020
13 Jan 2020 TM01 Termination of appointment of Alla Salehian as a director on 8 January 2020
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CH01 Director's details changed for Mr Abdel Latif-Menawy on 28 August 2019
26 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
23 Aug 2019 AP01 Appointment of Mr Abdel Latif-Menawy as a director on 14 June 2019
23 Aug 2019 AP01 Appointment of Mr Karl Fredrik Gustaf Eklof as a director on 14 June 2019
23 Aug 2019 AP01 Appointment of Ms Karen Camilla Dahlin Andersson as a director on 14 June 2019
05 Aug 2019 TM01 Termination of appointment of Ofir Mor as a director on 14 June 2019
05 Aug 2019 TM01 Termination of appointment of Sargon Isaac as a director on 14 June 2019
13 May 2019 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 25 April 2019
13 May 2019 AD01 Registered office address changed from 49 Selborne Road London N14 7DD England to 12 New Fetter Lane London EC4A 1JP on 13 May 2019
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
19 Mar 2019 PSC02 Notification of Recall@K Holdings Ltd as a person with significant control on 14 February 2019
18 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 18 March 2019
25 Jan 2019 MR01 Registration of charge 105602850001, created on 10 January 2019