MEDIABASIC LIMITED

03572095
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
15 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
15 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
10 Feb 2023 officers Change of particulars for director (Mr Graham James Parcell) 2 Buy now
02 Dec 2022 officers Change of particulars for director (Mr Graham James Parcell) 2 Buy now
15 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
31 Oct 2022 officers Change of particulars for director (Mr Simon Jonathan Lake) 2 Buy now
07 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jul 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 104 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
12 Oct 2021 resolution Resolution 1 Buy now
30 Sep 2021 resolution Resolution 3 Buy now
30 Sep 2021 capital Return of Allotment of shares 4 Buy now
03 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Sep 2021 insolvency Solvency Statement dated 27/08/21 2 Buy now
03 Sep 2021 resolution Resolution 3 Buy now
01 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
01 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Sep 2021 insolvency Solvency Statement dated 27/08/21 2 Buy now
01 Sep 2021 resolution Resolution 3 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Simon Jonathan Lake) 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Graham James Parcell) 2 Buy now
30 Nov 2020 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Limited) 1 Buy now
30 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2020 officers Termination of appointment of director (William Kenneth Procter) 1 Buy now
23 Oct 2020 officers Termination of appointment of director (Christopher Charles Mcgill) 1 Buy now
23 Oct 2020 officers Appointment of director (Mr Graham James Parcell) 2 Buy now
23 Oct 2020 officers Appointment of director (Mr Simon Jonathan Lake) 2 Buy now
22 Oct 2020 officers Termination of appointment of director (Sidney Ezra Khadhouri) 1 Buy now
22 Oct 2020 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
21 Oct 2020 officers Appointment of corporate secretary (Law Debenture Corporate Services Limited) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Paul Hallam) 1 Buy now
08 Oct 2020 resolution Resolution 2 Buy now
08 Oct 2020 incorporation Memorandum Articles 20 Buy now
06 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Appointment of director (Mr Sidney Ezra Khadhouri) 2 Buy now
27 Mar 2020 officers Appointment of director (Mr Paul Hallam) 2 Buy now
10 Mar 2020 accounts Annual Accounts 7 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 accounts Annual Accounts 7 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 7 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2016 accounts Annual Accounts 7 Buy now
02 Aug 2016 annual-return Annual Return 6 Buy now
16 Mar 2016 accounts Annual Accounts 7 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 accounts Annual Accounts 7 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
27 Dec 2013 accounts Annual Accounts 7 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 accounts Annual Accounts 7 Buy now
26 Jul 2012 accounts Annual Accounts 7 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
09 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
09 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Christopher Charles Mcgill) 2 Buy now
21 Dec 2011 officers Change of particulars for secretary (Mr Alan Wolfson) 2 Buy now
01 Aug 2011 accounts Annual Accounts 7 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
09 Aug 2010 officers Appointment of director (Ian Rapley) 3 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 7 Buy now
08 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
03 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
22 Jul 2009 annual-return Return made up to 29/05/09; full list of members 3 Buy now
06 Jul 2009 accounts Annual Accounts 7 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR 1 Buy now
01 Sep 2008 accounts Annual Accounts 11 Buy now
13 Jun 2008 annual-return Return made up to 29/05/08; full list of members 3 Buy now
17 Sep 2007 accounts Annual Accounts 11 Buy now
13 Sep 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
05 Sep 2006 accounts Annual Accounts 11 Buy now
03 Jul 2006 annual-return Return made up to 29/05/06; full list of members 6 Buy now
07 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 8 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 13 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 11 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 7 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 8 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 13 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 6 Buy now
02 Nov 2005 accounts Annual Accounts 11 Buy now
05 Jul 2005 annual-return Return made up to 29/05/05; full list of members 6 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now