MARK-ONE-MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 08/03/238 March 2023 | Registered office address changed from Unit 2, Uffcott Farm Uffcott Nr Swindon Wiltshire SN4 9NB to 339 Ferndale Road Swindon SN2 1DE on 2023-03-08 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 11/08/2111 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 05/08/215 August 2021 | Micro company accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/08/186 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 24/07/1724 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 12/10/1112 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODAGE / 27/05/2010 |
| 14/07/0914 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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