MEDIACTIVE VIDEO PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | STRUCK OFF AND DISSOLVED |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 16 OAKHALL DRIVE DORRIDGE SOLIHULL WEST MIDLANDS B93 8UA |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WARD |
| 25/04/1325 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1127 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 19/10/1019 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | DISS40 (DISS40(SOAD)) |
| 01/10/091 October 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | COMPANY NAME CHANGED INFLUENTIAL LIMITED CERTIFICATE ISSUED ON 30/04/98 |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: G OFFICE CHANGED 10/04/97 208 STATION RD KNOWLE SOLIHULL WEST MIDLANDS B93 0ER |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | |
| 05/07/935 July 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | S386 DISP APP AUDS 20/07/92 |
| 12/08/9212 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/08/9212 August 1992 | |
| 12/08/9212 August 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/08/9212 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/07/92 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | |
| 19/12/9019 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: G OFFICE CHANGED 25/07/90 31 CORSHAM STREET LONDON N1 6DR |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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