MEDIA LINK PR LIMITED


Registered number: 04051730
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Name: MEDIA LINK PR LIMITED
MEDIA LINK PR LTD
Address: 140 WALES FARM ROAD, LONDON, W3 6UG
Incorporation Date: 2000-08-11

Company status: Dissolved


Company Documents

date name form type
2016-04-27 DIRECTOR APPOINTED MR RICHARD HUTCHINSON AP01
2016-04-27 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLS TM01
2016-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-13 APPLICATION FOR STRIKING-OFF DS01
2016-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-08 11/08/15 FULL LIST AR01
2015-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-04 11/08/14 FULL LIST AR01
2014-09-22 CURREXT FROM 30/06/2014 TO 31/12/2014 AA01
2014-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-09-12 11/08/13 FULL LIST AR01
2012-04-21 REGISTERED OFFICE CHANGED ON 21/04/2012 FROM30 HOME CLOSEKIBWORTHLEICESTERSHIRELE8 0JT AD01
2012-04-21 APPOINTMENT TERMINATED, DIRECTOR TERENCE RODGERS TM01
2012-04-21 APPOINTMENT TERMINATED, DIRECTOR ROSANNA RODGERS TM01
2012-04-21 APPOINTMENT TERMINATED, SECRETARY ROSANNA RODGERS TM02
2012-10-10 11/08/12 FULL LIST AR01
2012-04-21 SECRETARY APPOINTED MR RICHARD HUTCHINSON AP03
2012-04-21 DIRECTOR APPOINTED MR JONATHAN GEORGE MILLS AP01
2012-11-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-10 SAIL ADDRESS CHANGED FROM:30 HOME CLOSEKIBWORTHLEICESTERLE8 0JTUNITED KINGDOM AD02
2011-08-11 11/08/11 FULL LIST AR01
2011-08-11 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2011-10-19 30/06/11 TOTAL EXEMPTION SMALL AA
2010-01-12 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSANNA RODGERS / 01/01/2010 CH03
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNA RODGERS / 01/01/2010 CH01
2010-08-12 SAIL ADDRESS CREATED AD02
2010-01-02 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-12 11/08/10 FULL LIST AR01
2010-08-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RODGERS / 01/01/2010 CH01
2010-11-18 30/06/10 TOTAL EXEMPTION SMALL AA
2009-09-21 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2009-01-28 30/04/08 TOTAL EXEMPTION SMALL AA
2009-12-02 PREVEXT FROM 30/04/2009 TO 30/06/2009 AA01
2008-10-28 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-10-15 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS 363s
2006-08-29 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS 363s
2006-08-18 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS 363s
2006-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-08-31 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS 363s
2004-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-08-08 RETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS 363s
2002-08-28 RETURN MADE UP TO 11/08/02; NO CHANGE OF MEMBERS 363s
2002-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-09-25 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS 363s
2000-09-11 AD 15/08/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-08-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-08-23 SECRETARY RESIGNED 288b
2000-08-23 NEW SECRETARY APPOINTED 288a
2000-09-11 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 225

Last update: 2020-08-03 02:48:31