MEDIAPRESS CONSULTING LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/198 January 2019 VOLUNTARY STRIKE OFF SUSPENDED

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27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/1816 November 2018 APPLICATION FOR STRIKING-OFF

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18/09/1818 September 2018 APPOINTMENT TERMINATED, SECRETARY EXPORT LINK INTERNATIONAL INC

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/05/1526 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/09/1311 September 2013 DISS40 (DISS40(SOAD))

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 78 YORK STREET LONDON W1H 1DP

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10/09/1310 September 2013 FIRST GAZETTE

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10/09/1310 September 2013 Annual return made up to 14 May 2013 with full list of shareholders

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM INTERNATIONAL HOUSE DOVER PLACE SUITE 5 , 8TH FLOOR ASHFORD KENT TN23 1HU ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR GHOST INVESTMENTS LTD

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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28/02/1228 February 2012 DISS40 (DISS40(SOAD))

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/01/1210 January 2012 FIRST GAZETTE

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21/06/1121 June 2011 DIRECTOR APPOINTED MR GUY SARGE LE GUEZENNEC

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09/12/109 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/12/0910 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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10/12/0910 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GHOST INVESTMENTS LTD / 10/12/2009

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10/12/0910 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXPORT LINK INTERNATIONAL INC / 10/12/2009

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10/12/0910 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLONE INVESTMENTS LIMITED / 10/12/2009

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/12/0711 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/02/0017 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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05/02/005 February 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 EXEMPTION FROM APPOINTING AUDITORS 07/12/98

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ

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25/01/9925 January 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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