MEDIARUN LTD

Company Documents

DateDescription
19/05/1519 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/01/1523 January 2015 APPLICATION FOR STRIKING-OFF

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR SIDHARTH SWARUP

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21/10/1421 October 2014 TERMINATE DIR APPOINTMENT

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 DIRECTOR APPOINTED MR EDWARD RISEMAN

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09/09/149 September 2014 DIRECTOR APPOINTED MR DUNCAN ROBERT HUSSEY

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09/09/149 September 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE MANDERS

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09/09/149 September 2014 DIRECTOR APPOINTED MR NIGEL DAVID EGERTON-KING

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
3RD FLOOR EDWARD HOUSE
2 WAKLEY STREET
LONDON
EC1V 7LT

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09/09/149 September 2014 SECRETARY APPOINTED MR DUNCAN HUSSEY

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23/01/1423 January 2014 COMPANY NAME CHANGED MEDIA RUN SEARCH LIMITED
CERTIFICATE ISSUED ON 23/01/14

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR APPOINTED MR SIDHARTH KUMAR SWARUP

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR APPOINTED MR ANANT SWARUP

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANANT SWARUP

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1128 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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03/06/113 June 2011 SECRETARY APPOINTED MISS CAROLINE MANDERS

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY ANANT SWARUP

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/12/1030 December 2010 PREVSHO FROM 31/03/2010 TO 30/03/2010

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29/10/1029 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX WARES / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANANT SWARUP / 01/10/2009

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22/10/0922 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANANT SWARUP / 01/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR SIDHARTH SWARUP

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15/12/0815 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 ARTICLES OF ASSOCIATION

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29/08/0829 August 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR SIMON BECKWITH

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31/03/0831 March 2008 SECRETARY APPOINTED ANANT SWARUP

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY SIMON BECKWITH

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31/03/0831 March 2008 DIRECTOR APPOINTED SIDHARTH KUMAR SWARUP

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY LINDSEY DE SOUZA

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR ADAM MURRAY

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 20 CONDUIT STREET LONDON MAYFAIR W1S 2XW

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0613 December 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 2 MOUNTVIEW COURT 310 FREIRN BARNET LANE WHETSTONE LONDON N20 0YZ

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 SECRETARY RESIGNED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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11/10/0511 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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