MEDIAGEN LIMITED

05091131
1 BROADGATE LONDON EC2M 2QS

Documents

Documents
Date Category Description Pages
20 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
04 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Jul 2018 accounts Annual Accounts 7 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 6 Buy now
08 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2017 officers Termination of appointment of director (Peter Low) 2 Buy now
16 Jun 2017 officers Termination of appointment of director (John Roger Haworth) 1 Buy now
16 Jun 2017 officers Appointment of director (Mr Giles Harvey Roberts Richardson) 2 Buy now
21 Jul 2016 accounts Annual Accounts 6 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
06 Jun 2016 officers Change of particulars for director (Peter Low) 2 Buy now
21 Jul 2015 accounts Annual Accounts 6 Buy now
08 May 2015 annual-return Annual Return 6 Buy now
07 May 2015 officers Termination of appointment of director (Stephen Lacey) 1 Buy now
07 May 2015 officers Appointment of director (Mr John Roger Haworth) 2 Buy now
07 May 2015 officers Termination of appointment of secretary (Stephen Lacey) 1 Buy now
29 Jan 2015 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 3 Buy now
29 Jan 2015 resolution Resolution 17 Buy now
16 Oct 2014 accounts Change Account Reference Date Company 3 Buy now
15 Aug 2014 miscellaneous Miscellaneous 2 Buy now
28 May 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 accounts Annual Accounts 10 Buy now
20 Jan 2014 officers Termination of appointment of director (Ronald Roberts) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Annual Accounts 10 Buy now
03 Apr 2013 annual-return Annual Return 7 Buy now
03 Apr 2012 annual-return Annual Return 7 Buy now
07 Mar 2012 accounts Annual Accounts 13 Buy now
20 Jun 2011 accounts Annual Accounts 16 Buy now
01 Apr 2011 annual-return Annual Return 7 Buy now
09 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
22 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Sep 2010 officers Appointment of secretary (Stephen Lacey) 3 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Ronald Roberts) 2 Buy now
08 Jun 2010 officers Termination of appointment of director (Graham Spencer) 2 Buy now
08 Jun 2010 officers Termination of appointment of director (Stephen Reynolds) 2 Buy now
08 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jun 2010 officers Appointment of director (Peter Low) 3 Buy now
08 Jun 2010 officers Appointment of director (Stephen Lacey) 3 Buy now
08 Jun 2010 resolution Resolution 44 Buy now
27 Apr 2010 annual-return Annual Return 8 Buy now
27 Apr 2010 officers Change of particulars for director (Graham Francis Spencer) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Ronald John Michael Roberts) 2 Buy now
11 Jan 2010 accounts Annual Accounts 8 Buy now
26 Nov 2009 resolution Resolution 10 Buy now
24 Jun 2009 annual-return Return made up to 01/04/09; full list of members 5 Buy now
16 Sep 2008 accounts Annual Accounts 8 Buy now
01 Sep 2008 annual-return Return made up to 01/04/08; full list of members 5 Buy now
07 Mar 2008 annual-return Return made up to 01/04/07; full list of members 5 Buy now
07 Mar 2008 officers Director and secretary's change of particulars / john roberts / 01/04/2007 1 Buy now
08 Jan 2008 accounts Annual Accounts 8 Buy now
10 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 2007 accounts Annual Accounts 8 Buy now
19 Jul 2006 capital Ad 13/04/06--------- £ si 22@1=22 £ ic 198/220 2 Buy now
19 Jul 2006 capital Ad 13/04/06--------- £ si 78@1=78 £ ic 120/198 2 Buy now
11 Jul 2006 annual-return Return made up to 01/04/06; full list of members 8 Buy now
17 Jan 2006 capital Ad 01/07/05--------- £ si 12@1=12 £ ic 108/120 2 Buy now
04 Jul 2005 annual-return Return made up to 01/04/05; full list of members 7 Buy now
27 Jun 2005 accounts Annual Accounts 10 Buy now
25 Jun 2005 address Registered office changed on 25/06/05 from: 144A high street beckenham kent BR3 1EA 1 Buy now
28 Jan 2005 capital Ad 25/11/04--------- £ si 8@1=8 £ ic 100/108 2 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
28 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
28 Jan 2005 officers Secretary resigned 2 Buy now
25 Jun 2004 capital Ad 10/06/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 May 2004 officers New director appointed 2 Buy now
25 May 2004 officers New secretary appointed 2 Buy now
25 May 2004 officers Secretary resigned 1 Buy now
25 May 2004 officers Director resigned 1 Buy now
25 May 2004 address Registered office changed on 25/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE 1 Buy now
14 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2004 incorporation Incorporation Company 14 Buy now