MEDIA GENERATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 07/06/247 June 2024 | Director's details changed for Mr William Paul Stott on 2024-06-07 |
| 06/06/246 June 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 46a Kent Road Harrogate HG1 2ET on 2024-06-06 |
| 30/05/2430 May 2024 | Application to strike the company off the register |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Termination of appointment of Ian Alexander Harper as a director on 2024-02-21 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/06/2310 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Director's details changed for Mr William Paul Stott on 2021-06-14 |
| 14/06/2114 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOTT / 14/06/2021 |
| 14/06/2114 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER HARPER / 14/06/2021 |
| 14/06/2114 June 2021 | Director's details changed for Mr Ian Alexander Harper on 2021-06-14 |
| 03/06/213 June 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOTT |
| 28/05/2128 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 27/05/2127 May 2021 | REGISTERED OFFICE CHANGED ON 27/05/2021 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE YORKSHIRE HG1 2PW ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLAGH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BALLAGH / 01/07/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER HARPER / 01/07/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOTT / 01/07/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CHAPMAN STOTT / 01/07/2019 |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 6 RAGLAN STREET HARROGATE YORKSHIRE HG1 1LT ENGLAND |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/05/165 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER HARPER / 18/01/2016 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O GREGORY ROWCLIFFE & MILNERS AJM 1 BEDFORD ROW LONDON WC1R 4BZ |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BANNISTER |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CHAPMAN STOTT / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOTT / 18/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEECHER |
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 08/07/148 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AUBREY BEECHER / 02/05/2014 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED ANDREW STUART BALLAGH |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 15/05/1215 May 2012 | 02/05/12 NO CHANGES |
| 23/09/1123 September 2011 | REREG PLC TO PRI; RES02 PASS DATE:23/09/2011 |
| 23/09/1123 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/09/1123 September 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/09/1123 September 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/09/1113 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1112 May 2011 | 02/05/11 NO CHANGES |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH BANNISTER / 24/06/2010 |
| 19/05/1019 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | SECRETARY APPOINTED CHRISTOPHER KEITH BANNISTER |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN MEZZETTI |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | SHARES AGREEMENT OTC |
| 27/11/0127 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 1 BEDFORD ROW LONDON WC1R 4BZ |
| 10/07/0110 July 2001 | APPLICATION COMMENCE BUSINESS |
| 10/07/0110 July 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD, LONDON NW11 9PT |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | PROSPECTUS |
| 03/07/013 July 2001 | PROSPECTUS |
| 02/05/012 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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