MEDIA4CREATIVE LTD
Company number 04653678 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Oct 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BYRON LLOYD | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM · MEDIA CENTRE PARC TY GLAS · LLANISHEN · CARDIFF · CF14 5DU | View document |
| 14 Apr 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 28 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · UNIT 7 LINK TRADE PARK · PENARTH ROAD · CARDIFF · CF11 8TQ | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 May 2011 | DIRECTOR APPOINTED MR BYRON DAVID LLOYD · 2 pages | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JARAD OWEN · 1 page | View document |
| 1 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HANLON · 1 page | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP HANLON · 1 page | View document |
| 29 Jan 2010 | Annual return made up to 31 October 2009 with full list of shareholders · 5 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HANLON / 02/10/2009 · 2 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARAD RHYS OWEN / 02/10/2009 · 2 pages | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN VOISEY LOGGED FORM | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED JARAD RHYS OWEN | View document |
| 16 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED PHILLIP HANLON | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW VOISEY | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED MARK WILLIAM FENWICK | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | SECRETARY RESIGNED | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 TY CANOL LLANDOW VALE OF GLAMORGAN CF71 7NU | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | COMPANY NAME CHANGED BLUESTONE CREATIVE LIMITED CERTIFICATE ISSUED ON 16/12/04 | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | NC INC ALREADY ADJUSTED 15/08/03 | View document |
| 17 Sep 2003 | � NC 1800/2300 15/08/0 | View document |
| 6 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 1 Apr 2003 | � NC 100/1800 14/03/0 | View document |
| 1 Apr 2003 | NC INC ALREADY ADJUSTED 14/03/03 | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: G OFFICE CHANGED 13/02/03 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2003 | SECRETARY RESIGNED | View document |
| 31 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |