Name: |
MEDIA MEDIA INTERNATIONAL LIMITED
MEDIA MEDIA INTERNATIONAL LTD |
Address: | 201 HAVERSTOCK HILL, LONDON, NW3 4QG |
Incorporation Date: | 1990-10-10 |
date | name | form type |
2017-10-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-07-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-08-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-05-16 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-10-30 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | CS01 |
2016-07-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-07-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-27 | 10/10/15 FULL LIST | AR01 |
2014-11-14 | 10/10/14 FULL LIST | AR01 |
2014-06-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-11-01 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-11-01 | 10/10/13 FULL LIST | AR01 |
2012-11-17 | 10/10/12 FULL LIST | AR01 |
2012-10-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-07-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-11-21 | 10/10/11 FULL LIST | AR01 |
2010-03-01 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED | TM02 |
2010-11-13 | 10/10/10 FULL LIST | AR01 |
2010-07-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZGERALD / 01/10/2009 | CH01 |
2009-11-17 | 10/10/09 FULL LIST | AR01 |
2009-11-17 | SAIL ADDRESS CREATED | AD02 |
2009-07-21 | APPOINTMENT TERMINATED DIRECTOR BASIL BICKNELL | 288b |
2009-11-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2009-11-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LIMITED / 01/10/2009 | CH04 |
2009-07-21 | APPOINTMENT TERMINATED DIRECTOR DAVID WRIGHT | 288b |
2009-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZGERALD / 01/12/2008 | 288c |
2009-08-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-11-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-11-19 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
2007-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-11-06 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363a |
2007-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-10-16 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | 363a |
2005-11-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-11-23 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | 363a |
2005-01-05 | DIRECTOR RESIGNED | 288b |
2005-11-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-12-23 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-14 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | 363s |
2003-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-09-12 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM:REGENT HOUSE235/241 REGENT STREETLONDONW1B 2PS | 287 |
2002-12-01 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | 363s |
2002-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2001-11-05 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | 363s |
2000-08-01 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
2000-04-10 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM:16 BERKELEY STREETLONDONW1X 5AE | 287 |
2000-08-01 | FIRST GAZETTE | GAZ1 |
2000-07-27 | SECRETARY RESIGNED | 288b |
2000-11-20 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | 363s |
2000-07-27 | NEW SECRETARY APPOINTED | 288a |
2000-08-15 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | 363s |
2000-07-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 | AA |
2000-10-13 | ACC. REF. DATE SHORTENED FROM 01/04/00 TO 31/03/00 | 225 |
1998-09-16 | AD 24/08/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
1998-11-03 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | 363s |
Last update: 2020-11-27 11:40:00