MP MEDIA LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Progress report in a winding up by the court

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05/06/245 June 2024 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to C/O Lucas Ross Limited Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS on 2024-06-05

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13/04/2413 April 2024 Appointment of a liquidator

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12/03/2412 March 2024 Order of court to wind up

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10/01/2410 January 2024 Confirmation statement made on 2023-12-23 with no updates

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07/11/237 November 2023 Certificate of change of name

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20/09/2320 September 2023 Director's details changed for Mr William Powell on 2023-09-20

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20/09/2320 September 2023 Change of details for Mr William Powell as a person with significant control on 2023-09-20

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18/09/2318 September 2023 Registered office address changed from Innovation Centre Silverstone Park Silverstone Towcester NN12 8GX England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2023-09-18

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23/01/2323 January 2023 Confirmation statement made on 2022-12-23 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-09-30

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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16/12/2116 December 2021 Director's details changed for Mr William Powell on 2021-11-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Cessation of Jessica Powell as a person with significant control on 2019-02-08

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM BVN PARTNERS INNOVATION WAREHOUSE, 1ST FLOOR 1 E POULTRY LONDON EC1A 9PT UNITED KINGDOM

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA POWELL / 13/11/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM POWELL / 13/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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25/01/1825 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM C/O TEAM B COOPER HOUSE 3P1 2 MICHAEL ROAD LONDON SW6 2AD ENGLAND

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA POWELL / 22/03/2017

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM POWELL / 19/08/2016

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA POWELL / 22/03/2017

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM POWELL / 22/03/2017

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01/12/161 December 2016 CURREXT FROM 31/03/2017 TO 30/09/2017

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06/10/166 October 2016 ADOPT ARTICLES 08/07/2016

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21/09/1621 September 2016 08/07/16 STATEMENT OF CAPITAL GBP 105

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21/09/1621 September 2016 08/07/16 STATEMENT OF CAPITAL GBP 102.5

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25/04/1625 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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25/04/1625 April 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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