MEDIAPOOL LIMITED

Company number 04726155 ·

Dissolved

74 filings

Date Filing
27 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 May 2025 Final Gazette dissolved via voluntary strike-off View document
11 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 Mar 2025 First Gazette notice for voluntary strike-off View document
26 Feb 2025 Application to strike the company off the register · 1 page View document
21 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
15 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Current accounting period shortened from 2025-03-31 to 2024-09-30 · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
2 May 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 May 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
6 May 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Jun 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERRING / 10/06/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Oct 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW View document
13 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERRING / 08/04/2010 View document
14 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 2NDFLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
1 Apr 2009 APPOINTMENT TERMINATED SECRETARY ISABELLE PLASSCHAERT View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 37 STANMORE HILL STANMORE MIDDX HA7 3DS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
14 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Jan 2005 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
14 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
16 Jun 2003 S366A DISP HOLDING AGM 09/05/03 View document
10 May 2003 NEW SECRETARY APPOINTED View document
10 May 2003 NEW DIRECTOR APPOINTED View document
10 May 2003 DIRECTOR RESIGNED View document
10 May 2003 SECRETARY RESIGNED View document
8 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document