MS MEDIA - MARCIN SMRECZAK LTD

Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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22/10/2422 October 2024 Termination of appointment of Krzysztof Benet as a director on 2024-09-27

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22/10/2422 October 2024 Cessation of Krzysztof Benet as a person with significant control on 2024-09-27

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22/10/2422 October 2024 Notification of Marcin Smreczak as a person with significant control on 2024-09-27

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22/10/2422 October 2024 Registered office address changed from Flat 3 331 Brownhill Road London SE6 1AL England to 280 King Street London W6 0SP on 2024-10-22

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22/10/2422 October 2024 Appointment of Mr Marcin Smreczak as a director on 2024-09-27

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22/10/2422 October 2024 Certificate of change of name

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22/10/2422 October 2024 Micro company accounts made up to 2023-10-31

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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08/10/248 October 2024 Micro company accounts made up to 2022-10-31

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08/10/248 October 2024 Confirmation statement made on 2023-10-25 with no updates

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 Compulsory strike-off action has been discontinued

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20/02/2320 February 2023 Confirmation statement made on 2022-10-25 with no updates

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with updates

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25/10/2125 October 2021 Notification of Krzysztof Benet as a person with significant control on 2021-04-06

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08/10/218 October 2021 Appointment of Mr Krzysztof Benet as a director on 2021-04-06

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08/10/218 October 2021 Certificate of change of name

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08/10/218 October 2021 Registered office address changed from 127 Camberwell Road London SE5 0HB United Kingdom to 331 Flat 3 331 Brownhill Road London Catford SE5 1AL on 2021-10-08

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08/10/218 October 2021 Cessation of Matylda Mozer as a person with significant control on 2021-04-06

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with updates

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08/10/218 October 2021 Termination of appointment of Edyta Bak as a director on 2021-04-06

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08/10/218 October 2021 Termination of appointment of Matylda Mozer as a director on 2021-04-06

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08/10/208 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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