MEDIENT ENTERTAINMENT LIMITED

04594164
C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE LONDON N3 1XE

Documents

Documents
Date Category Description Pages
30 Oct 2013 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jul 2013 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
01 Jun 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
02 May 2012 address Change Registered Office Address Company With Date Old Address 4 Buy now
28 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jun 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Jun 2010 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 8 Buy now
03 Jun 2010 resolution Resolution 1 Buy now
03 Jun 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Mar 2010 officers Termination of appointment of director (Richard Jackson) 1 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for director (Mukund Venkataraman) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Manu Santha Kumaran) 2 Buy now
11 Jan 2010 officers Change of particulars for corporate secretary (Congress Company Secretarial Services Ltd) 2 Buy now
28 Nov 2009 accounts Annual Accounts 12 Buy now
12 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2009 accounts Annual Accounts 11 Buy now
25 Mar 2009 officers Director appointed richard charles edward jackson 3 Buy now
13 Feb 2009 annual-return Return made up to 19/11/08; full list of members 3 Buy now
31 Dec 2008 officers Secretary appointed congress company secretarial services LTD 1 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from suite 308 gainsborough house 81 oxford street london W1D 2EU united kingdom 1 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from suite 303 princess house 50-60 eastcastle st london W1W 8EA 1 Buy now
05 Jun 2008 officers Appointment Terminated Secretary brian brake 1 Buy now
23 Nov 2007 annual-return Return made up to 19/11/07; full list of members 2 Buy now
23 Nov 2007 capital Ad 16/11/07--------- £ si 78@1=78 £ ic 22/100 1 Buy now
08 Aug 2007 capital Ad 30/07/07--------- £ si 10@1=10 £ ic 12/22 2 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
02 Jul 2007 officers Director's particulars changed 1 Buy now
15 Jun 2007 accounts Annual Accounts 2 Buy now
03 Jan 2007 annual-return Return made up to 19/11/06; full list of members 4 Buy now
15 Dec 2006 address Registered office changed on 15/12/06 from: marcar house, parkshot richmond surrey TW9 2RG 1 Buy now
02 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2006 officers New director appointed 1 Buy now
02 Oct 2006 capital Ad 25/09/06--------- £ si 8@1=8 £ ic 4/12 1 Buy now
26 Sep 2006 officers New director appointed 1 Buy now
11 Sep 2006 resolution Resolution 1 Buy now
25 Jul 2006 accounts Annual Accounts 1 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
04 Apr 2006 officers Director's particulars changed 1 Buy now
04 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jan 2006 address Registered office changed on 17/01/06 from: 7 arnold crescent isleworth middlesex TW7 7NS 1 Buy now
09 Dec 2005 annual-return Return made up to 19/11/05; full list of members 3 Buy now
14 Jul 2005 accounts Annual Accounts 1 Buy now
30 Nov 2004 annual-return Return made up to 19/11/04; full list of members 8 Buy now
07 Jun 2004 accounts Annual Accounts 1 Buy now
09 Dec 2003 annual-return Return made up to 19/11/03; full list of members 7 Buy now
01 Aug 2003 officers New director appointed 2 Buy now
10 Apr 2003 officers New director appointed 3 Buy now
10 Apr 2003 officers New secretary appointed;new director appointed 3 Buy now
10 Apr 2003 address Registered office changed on 10/04/03 from: 7 arnold crescent isleworth middlesex TW7 7NS 1 Buy now
22 Nov 2002 officers Secretary resigned 1 Buy now
22 Nov 2002 officers Director resigned 1 Buy now
19 Nov 2002 incorporation Incorporation Company 9 Buy now