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MOR-TECH MEDIA LTD

Company number 11653166

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2021 DS01 Application to strike the company off the register
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
19 Mar 2021 PSC07 Cessation of Peter Brady as a person with significant control on 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with updates
02 Dec 2020 PSC04 Change of details for Mr Craig Mortimer as a person with significant control on 30 October 2020
02 Dec 2020 CH01 Director's details changed for Mr Craig Mortimer on 30 October 2020
24 Apr 2020 AA Micro company accounts made up to 31 October 2019
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
08 Nov 2019 PSC01 Notification of Peter Brady as a person with significant control on 4 July 2019
08 Nov 2019 PSC04 Change of details for Mr Craig Mortimer as a person with significant control on 30 October 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
04 Jul 2019 AP01 Appointment of Mr Peter Brady as a director on 4 July 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 100
18 Jun 2019 PSC07 Cessation of Lee Columbus as a person with significant control on 18 June 2019
18 Jun 2019 PSC04 Change of details for Mr Craig Mortimer as a person with significant control on 18 June 2019
03 Jan 2019 PSC01 Notification of Lee Columbus as a person with significant control on 31 December 2018
03 Jan 2019 PSC04 Change of details for Mr Craig Mortimer as a person with significant control on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Alistair Porter as a director on 31 October 2018
03 Jan 2019 AD01 Registered office address changed from 29 Greenwich Business Park Greenwich Close Ipswich Suffolk IP3 0DD England to 8 the Drift Nacton Road Ipswich Suffolk IP3 9QR on 3 January 2019
31 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-31
  • GBP 90