MEDIA MEDIA INTERNATIONAL LIMITED


Registered number: 02547475
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Name: MEDIA MEDIA INTERNATIONAL LIMITED
MEDIA MEDIA INTERNATIONAL LTD
Address: 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Incorporation Date: 1990-10-10

Company status: Dissolved


Company Documents

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