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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05 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jan 2022 |
DS01 |
Application to strike the company off the register
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01 Nov 2021 |
CS01 |
Confirmation statement made on 16 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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18 Jun 2021 |
TM01 |
Termination of appointment of Steven Mark Turner as a director on 14 June 2021
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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04 Nov 2020 |
PSC05 |
Change of details for Midia Brl Limited as a person with significant control on 30 September 2020
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
AP01 |
Appointment of Dongwen Yu as a director on 18 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Ono Odudu as a director on 18 September 2020
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21 Sep 2020 |
PSC02 |
Notification of Bceg International (Uk) Limited as a person with significant control on 18 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Midia Group Ltd as a person with significant control on 18 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 |
PSC05 |
Change of details for Midia Brl Limited as a person with significant control on 29 April 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 |
TM01 |
Termination of appointment of Andrew Paul Richards as a director on 27 April 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Steven Mark Turner on 22 November 2019
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04 Dec 2019 |
PSC05 |
Change of details for Midia Group Ltd as a person with significant control on 22 November 2019
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03 Dec 2019 |
PSC02 |
Notification of Midia Brl Limited as a person with significant control on 22 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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10 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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