MEDIA CONSTRUCTION UK LIMITED



Company Documents

DateDescription
26/03/1926 March 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/1919 March 2019APPLICATION FOR STRIKING-OFF

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19/02/1919 February 2019FIRST GAZETTE

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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25/12/1525 December 2015Annual return made up to 3 December 2015 with full list of shareholders

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30/01/1530 January 2015Annual return made up to 3 December 2014 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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29/01/1429 January 2014Annual return made up to 3 December 2013 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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25/01/1325 January 2013Annual return made up to 3 December 2012 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011Annual return made up to 3 December 2011 with full list of shareholders

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03/03/113 March 2011Annual return made up to 3 December 2010 with full list of shareholders

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12/01/1112 January 2011DISS40 (DISS40(SOAD))

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11/01/1111 January 2011FIRST GAZETTE

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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08/01/108 January 2010Annual return made up to 3 December 2009 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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19/01/0919 January 2009RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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23/01/0723 January 2007RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/01/069 January 2006RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/01/0028 January 2000RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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15/12/9815 December 1998REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 229 NETHER STREET LONDON N3 1NT

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15/12/9815 December 1998NEW SECRETARY APPOINTED

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15/12/9815 December 1998NEW DIRECTOR APPOINTED

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15/12/9815 December 1998DIRECTOR RESIGNED

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15/12/9815 December 1998SECRETARY RESIGNED

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03/12/983 December 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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