MEDIA GRUPPE LIMITED


Registered number: 06976859
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26120 - Manufacture of loaded electronic boards -> MEDIA GRUPPE LIMITED

Name: MEDIA GRUPPE LIMITED
MEDIA GRUPPE LTD
Address: 06976859: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporation Date: 2009-07-30

Company status: Dissolved


Company Documents

date name form type
2021-04-23 REGISTERED OFFICE ADDRESS CHANGED ON 23/04/2021 TO PO BOX 4385, 06976859: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH RP05
2021-04-20 FIRST GAZETTE GAZ1
2021-07-13 STRUCK OFF AND DISSOLVED GAZ2
2020-09-15 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES CS01
2019-10-03 APPOINTMENT TERMINATED, SECRETARY BUSINESS SERVICE ENTERPRISE LTD TM02
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-03 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES CS01
2018-08-16 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2018-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-08-07 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES CS01
2017-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-05-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2015-08-19 30/07/15 FULL LIST AR01
2015-06-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR. JEFF KASAR / 30/06/2015 CH01
2014-08-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD / 30/06/2014 CH04
2014-04-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-06 30/07/14 FULL LIST AR01
2013-07-30 30/07/13 FULL LIST AR01
2013-05-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-30 30/07/12 FULL LIST AR01
2012-04-19 DIRECTOR APPOINTED MR. JEFF KASAR AP01
2012-04-19 APPOINTMENT TERMINATED, DIRECTOR ELMAS KASAR TM01
2011-08-15 30/07/11 FULL LIST AR01
2011-06-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MS ELMAS KASAR / 31/10/2009 CH01
2010-08-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD / 31/10/2009 CH04
2010-08-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI AD03
2010-08-05 30/07/10 FULL LIST AR01
2010-08-04 SAIL ADDRESS CREATED AD02
2009-08-03 CURREXT FROM 31/07/2010 TO 31/12/2010 225
2009-09-28 DIRECTOR'S CHANGE OF PARTICULARS / ELMAS KARSAR / 30/07/2009 288c
2009-07-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-04 23:06:39