MEDIATOR COMMUNICATIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2019:LIQ. CASE NO.1 |
| 13/06/1813 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2018:LIQ. CASE NO.1 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM THE HAT FACTORY 168A CAMDEN STREET LONDON NW1 9PT |
| 07/07/177 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/07/177 July 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/05/1731 May 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/163 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1328 September 2013 | DISS40 (DISS40(SOAD)) |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM THE HAT FACTORY 166 / 168 CAMDEN STREET LONDON NW1 9PT UNITED KINGDOM |
| 27/09/1327 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / HARPRIT SINGH JOHAL / 09/05/2012 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NEWMAN / 09/05/2012 |
| 27/09/1327 September 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM EVELYN HOUSE 142-144 NEW CAVENDISH STREET LONDON W1M 7FG |
| 31/10/1131 October 2011 | SECOND FILING WITH MUD 08/05/11 FOR FORM AR01 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | COMPANY NAME CHANGED MEDIATOR MARKETING LIMITED CERTIFICATE ISSUED ON 09/08/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 |
| 28/07/9828 July 1998 | £ NC 50000/100000 16/06 |
| 28/07/9828 July 1998 | ADOPT MEM AND ARTS 16/06/98 |
| 28/07/9828 July 1998 | NC INC ALREADY ADJUSTED 16/06/98 |
| 28/07/9828 July 1998 | CAPITALISED 22/12/97 |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | £ IC 10000/7150 28/11/97 £ SR 2850@1=2850 |
| 05/12/975 December 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/97 |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: C/O LYNWOOD REGISTRARS LTD LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5UJ |
| 03/11/963 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | £ NC 5000/50000 31/12/ |
| 05/05/955 May 1995 | NC INC ALREADY ADJUSTED 31/12/94 |
| 05/05/955 May 1995 | RE BONUS ISSUE 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 18/03/9318 March 1993 | NC INC ALREADY ADJUSTED 30/12/92 |
| 17/03/9317 March 1993 | £ NC 1000/5000 30/12/92 |
| 09/03/939 March 1993 | ADOPT MEM AND ARTS 03/03/93 |
| 14/09/9214 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/06/924 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | ALTER MEM AND ARTS 08/05/92 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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