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UK MEDIA LAB LIMITED

Company number 11116807

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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 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2022 DS01 Application to strike the company off the register
03 Nov 2021 AD01 Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 3 November 2021
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
26 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-25
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2019 AD01 Registered office address changed from 123 Regents Park Road London NW1 8BE England to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 7 October 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
30 May 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 18,150
27 Feb 2019 MA Memorandum and Articles of Association
27 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 0.04
30 Oct 2018 AD01 Registered office address changed from Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to 123 Regents Park Road London NW1 8BE on 30 October 2018
04 May 2018 TM01 Termination of appointment of Richard James Thompson as a director on 4 May 2018
12 Jan 2018 TM01 Termination of appointment of Andrew James Hewit Green as a director on 12 January 2018
19 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-19
  • GBP .04