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MEDIA KUBE PRODUCTIONS LIMITED

Company number 11413012

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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)
09 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AP01	Appointment of Miss Hafiza Akhtar as a director on 10 August 2019	View PDF Appointment of Miss Hafiza Akhtar as a director on 10 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC01	Notification of Hafiza Akhtar as a person with significant control on 10 August 2019	View PDF Notification of Hafiza Akhtar as a person with significant control on 10 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Narinder Kaur Chamdal Gill as a director on 10 August 2019	View PDF Termination of appointment of Narinder Kaur Chamdal Gill as a director on 10 August 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC07	Cessation of Narinder Kaur Chamdal Gill as a person with significant control on 10 August 2019	View PDF Cessation of Narinder Kaur Chamdal Gill as a person with significant control on 10 August 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AD01	Registered office address changed from 261-277 Rookery Road Handsworth Birmingham B21 9PT England to Quadrant Court, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 5 June 2020	View PDF Registered office address changed from 261-277 Rookery Road Handsworth Birmingham B21 9PT England to Quadrant Court, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 5 June 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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