M3DIA PROJECTS LIMITED

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DateDescription
20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Confirmation statement made on 2022-05-09 with no updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCGOWAN

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10/05/1810 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/05/2018

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09/11/179 November 2017 CESSATION OF THE INTOUCH GROUP LIMITED AS A PSC

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / SCHAWK UK LIMITED / 30/09/2016

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

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09/08/179 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/06/166 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/06/151 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES DUNN / 08/05/2015

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19/03/1519 March 2015 APPOINTMENT TERMINATED, SECRETARY SALLY WOOD

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/06/146 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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13/05/1413 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 08/05/2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/06/134 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARLO BARTOLACCI / 08/05/2013

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07/05/137 May 2013 SECRETARY'S CHANGE OF PARTICULARS / SALLY EMMA WOOD / 03/05/2013

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/06/121 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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25/07/1125 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/04/1113 April 2011 DIRECTOR APPOINTED BRIAN JAMES DUNN

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29/07/1029 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY

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23/07/0923 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009

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13/08/0813 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 30/09/07 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 DIRECTOR RESIGNED

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/07/0724 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: IN TOUCH HOUSE RIVERSIDE DRIVE CLECKHEATON WEST YORKSHIRE BD19 4DH

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16/08/0516 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 AUDITOR'S RESIGNATION

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16/08/0416 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/08/0320 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 DIRECTOR'S PARTICULARS CHANGED

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 SECRETARY RESIGNED

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14/11/0114 November 2001 DIRECTOR RESIGNED

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14/11/0114 November 2001 REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 1ST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX

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14/11/0114 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/011 August 2001 COMPANY NAME CHANGED LUPFAW 55 LIMITED CERTIFICATE ISSUED ON 01/08/01

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09/07/019 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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