M3DIA PROJECTS LIMITED
Company number 04248848 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 11 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 10 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCGOWAN | View document |
| 10 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/05/2018 | View document |
| 9 Nov 2017 | CESSATION OF THE INTOUCH GROUP LIMITED AS A PSC | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / SCHAWK UK LIMITED / 30/09/2016 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES DUNN / 08/05/2015 | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY WOOD | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 13 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 08/05/2014 | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | View document |
| 2 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 4 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARLO BARTOLACCI / 08/05/2013 | View document |
| 7 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALLY EMMA WOOD / 03/05/2013 | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 25 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED BRIAN JAMES DUNN | View document |
| 29 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY | View document |
| 23 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | View document |
| 17 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: IN TOUCH HOUSE RIVERSIDE DRIVE CLECKHEATON WEST YORKSHIRE BD19 4DH | View document |
| 16 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | View document |
| 15 Sep 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Aug 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 1ST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX | View document |
| 14 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | COMPANY NAME CHANGED LUPFAW 55 LIMITED CERTIFICATE ISSUED ON 01/08/01 | View document |
| 9 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |