MEDIA ON THE MOVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Final Gazette dissolved following liquidation |
| 25/05/2425 May 2024 | Return of final meeting in a members' voluntary winding up |
| 24/08/2324 August 2023 | Register(s) moved to registered inspection location Walker Morris Llp 33 Wellington Street Leeds LS1 4DL |
| 24/08/2324 August 2023 | Register inspection address has been changed to Walker Morris Llp 33 Wellington Street Leeds LS1 4DL |
| 23/05/2323 May 2023 | Declaration of solvency |
| 23/05/2323 May 2023 | Appointment of a voluntary liquidator |
| 23/05/2323 May 2023 | Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 2023-05-23 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 21/04/2321 April 2023 | All of the property or undertaking has been released from charge 042436740009 |
| 21/04/2321 April 2023 | All of the property or undertaking has been released from charge 042436740010 |
| 21/04/2321 April 2023 | All of the property or undertaking has been released from charge 042436740008 |
| 15/07/2115 July 2021 | Satisfaction of charge 042436740007 in full |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 11/06/2111 June 2021 | Registration of charge 042436740009, created on 2021-06-10 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | SECOND FILING OF AP01 FOR MR GREGORY JOHN MICHAEL |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042436740008 |
| 21/09/1821 September 2018 | ADOPT ARTICLES 04/09/2018 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042436740007 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR GREGGORY JOHN MICHAEL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GEDDES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR MARK STEPHEN CASSIE |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AJAY SAXENA |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW14 8HA |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRODGER |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY BLAND / 05/11/2012 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG ASHALL |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON |
| 21/09/1121 September 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 21/09/1121 September 2011 | SECTION 175 19/09/2011 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR DAVID EMERSON MORTON |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED CATHERINE MARY BLAND |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED SIMON MARK PRODGER |
| 15/08/1115 August 2011 | SECRETARY APPOINTED CRAIG ASHALL |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM THE ENCOMPASS CENTRE INTERNATIONAL AVENUE HESTON MIDDLESEX TW5 9NJ |
| 25/07/1125 July 2011 | AUDITOR'S RESIGNATION |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | ARTICLES OF ASSOCIATION |
| 20/01/1120 January 2011 | ALTER ARTICLES 22/12/2010 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 14/09/0914 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: UNITS 1-3 THE HESTON CENTRE INTERNATIONAL AVENUE SOUTHALL LANE HESTON HOUNSLOW MIDDLESEX TW5 9NJ |
| 13/07/0513 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: BELMORE PARK UPHAM HAMPSHIRE SO32 1HQ |
| 17/08/0417 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 23/08/0323 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 28/12/02 |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED INTEGRATED AIRLINE SERVICES LIMI TED CERTIFICATE ISSUED ON 19/02/02 |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: UNIT 4 GIRLING WAY GREAT SOUTH WEST ROAD FELTHAM MIDDLESEX TW14 0PH |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | NC INC ALREADY ADJUSTED 05/07/01 |
| 31/08/0131 August 2001 | NC INC ALREADY ADJUSTED 05/07/01 |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 23 BROUGHTON ROAD EALING LONDON W13 8QW |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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