THE MEDIA FOUNDRY INTERNATIONAL LIMITED

03563997
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
12 Nov 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Sep 2024 accounts Annual Accounts 6 Buy now
27 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
25 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 7 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 7 Buy now
12 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (David Kerry Simpson) 1 Buy now
01 Apr 2022 officers Appointment of director (Ms Kate Mairead Hehir Ross) 2 Buy now
01 Apr 2022 officers Appointment of director (Ms Amy Anne Mcculloch) 2 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
16 Jun 2021 officers Termination of appointment of secretary (David Kerry Simpson) 1 Buy now
16 Jun 2021 officers Appointment of secretary (Mr David Kerry Simpson) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Ian Mansel-Thomas) 1 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Ian Mansel-Thomas) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2021 accounts Annual Accounts 10 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 13 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 13 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 auditors Auditors Resignation Company 1 Buy now
21 Jun 2017 accounts Annual Accounts 12 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 officers Termination of appointment of director (Neil Michael Foster) 1 Buy now
15 Jun 2016 accounts Annual Accounts 11 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
12 May 2016 mortgage Registration of a charge 13 Buy now
06 Jul 2015 accounts Annual Accounts 12 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
16 Jun 2014 accounts Annual Accounts 12 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 11 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
21 Aug 2012 officers Termination of appointment of director (Nicholas Dudley-Williams) 1 Buy now
17 Aug 2012 officers Appointment of director (Neil Michael Foster) 2 Buy now
13 Jun 2012 accounts Annual Accounts 17 Buy now
28 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
10 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2012 officers Change of particulars for director (Mr Nicholas Mark Edgcumbe Dudley-Williams) 2 Buy now
07 Sep 2011 accounts Annual Accounts 11 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 officers Termination of appointment of director (Patrick Oram) 1 Buy now
31 Mar 2011 officers Termination of appointment of secretary (Patrick Oram) 1 Buy now
31 Mar 2011 officers Appointment of secretary (Mr Ian Mansel-Thomas) 1 Buy now
31 Mar 2011 officers Appointment of director (Mr Ian Mansel-Thomas) 2 Buy now
08 Sep 2010 accounts Annual Accounts 11 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Nicholas Mark Edgcumbe Dudley-Williams) 2 Buy now
18 Mar 2010 officers Termination of appointment of director (Stephen Mattey) 1 Buy now
27 Jan 2010 officers Appointment of secretary (Mr Patrick Oram) 1 Buy now
27 Jan 2010 officers Termination of appointment of secretary (Brian Stopford) 1 Buy now
01 Oct 2009 accounts Annual Accounts 12 Buy now
29 May 2009 annual-return Return made up to 04/05/09; full list of members 5 Buy now
13 May 2009 officers Director appointed mr nicholas mark edgcumbe dudley-williams 1 Buy now
01 Apr 2009 officers Appointment terminated director peter law 1 Buy now
01 Apr 2009 officers Appointment terminated director veronique attas 1 Buy now
19 Feb 2009 resolution Resolution 10 Buy now
18 Feb 2009 officers Director appointed mr steve mattey 2 Buy now
18 Feb 2009 officers Director appointed mr david kerry simpson 2 Buy now
18 Jul 2008 accounts Annual Accounts 13 Buy now
15 May 2008 annual-return Return made up to 04/05/08; full list of members 4 Buy now
15 May 2008 officers Appointment terminated director paul simons 1 Buy now
20 Jul 2007 accounts Annual Accounts 16 Buy now
27 Jun 2007 officers New director appointed 2 Buy now
06 Jun 2007 annual-return Return made up to 04/05/07; no change of members 7 Buy now
29 May 2007 officers Secretary's particulars changed 1 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
11 Dec 2006 accounts Annual Accounts 5 Buy now
13 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: 255-261 horn lane acton london W3 9EH 1 Buy now
07 Jun 2006 officers New secretary appointed 1 Buy now
07 Jun 2006 officers Secretary resigned 1 Buy now
07 Jun 2006 annual-return Return made up to 04/05/06; full list of members 8 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers New director appointed 3 Buy now
14 Mar 2006 officers New director appointed 2 Buy now
27 Sep 2005 accounts Annual Accounts 6 Buy now
05 May 2005 annual-return Return made up to 04/05/05; full list of members 3 Buy now
26 Jan 2005 accounts Annual Accounts 6 Buy now
20 May 2004 annual-return Return made up to 14/05/04; full list of members 7 Buy now
22 Apr 2004 officers New director appointed 2 Buy now
11 Sep 2003 accounts Annual Accounts 6 Buy now
24 May 2003 annual-return Return made up to 14/05/03; full list of members 7 Buy now
30 Dec 2002 accounts Annual Accounts 7 Buy now
20 May 2002 annual-return Return made up to 14/05/02; full list of members 7 Buy now
23 Jan 2002 accounts Annual Accounts 6 Buy now
30 Jul 2001 address Registered office changed on 30/07/01 from: 52 shepherds bush road london W6 7PH 1 Buy now
29 May 2001 annual-return Return made up to 14/05/01; full list of members 6 Buy now
03 Jan 2001 accounts Annual Accounts 7 Buy now
22 Dec 2000 officers Secretary resigned 1 Buy now
22 Dec 2000 officers New secretary appointed 2 Buy now
07 Sep 2000 address Registered office changed on 07/09/00 from: russell square house 10-12 russell square london WC1B 5LF 1 Buy now
23 May 2000 annual-return Return made up to 14/05/00; full list of members 6 Buy now