M.E.A. PUBLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2315 May 2023 | Final Gazette dissolved following liquidation |
| 15/05/2315 May 2023 | Final Gazette dissolved following liquidation |
| 15/02/2315 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 14/10/2114 October 2021 | Liquidators' statement of receipts and payments to 2021-08-13 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY & FINANCIAL SERVICES UK LTD |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MISS BERTILLE AIMEE JOSY VERRET |
| 07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY & FINANCIAL SERVICES UK LTD / 01/10/2009 |
| 01/09/101 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY ROGER MICHEL VERRET / 01/10/2009 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DUFOUR |
| 09/02/109 February 2010 | Annual return made up to 22 August 2009 with full list of shareholders |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY POOLE NOMINEES II LIMITED |
| 19/08/0919 August 2009 | SECRETARY APPOINTED ACCOUNTANCY & FINANCIAL SERVICES UK LTD |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 87 NORTH ROAD POOLE DORSET BH14 0LT |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE DUTERTRE |
| 12/09/0812 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 181-183 WARWICK ROAD 2ND FLOOR LONDON W14 8PU |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED THIERRY ROGER MICHEL VERRET |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PIERRE MARIE DUFOUR |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 29/11/0529 November 2005 | S OF S RELEASE OF LIQUIDATOR |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 8 WALLGRAVE ROAD LONDON SW5 0RL |
| 08/10/028 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | ADOPT MEM AND ARTS 19/10/98 |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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