MESHNET BROADCAST PRODUCTION LIMITED

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Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 Final Gazette dissolved via compulsory strike-off

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR ABDEL EL-MENAWY

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24/01/2024 January 2020 DIRECTOR APPOINTED MR BJORN HENRIK EKLUND

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN DAHLIN ANDERSSON

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR KARL EKLOF

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALLA SALEHIAN

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDEL LATIF-MENAWY / 28/08/2019

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26/08/1926 August 2019 COMPANY NAME CHANGED TIMA FILM PRODUCTION LIMITED CERTIFICATE ISSUED ON 26/08/19

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23/08/1923 August 2019 DIRECTOR APPOINTED MS KAREN CAMILLA DAHLIN ANDERSSON

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23/08/1923 August 2019 DIRECTOR APPOINTED MR KARL FREDRIK GUSTAF EKLOF

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23/08/1923 August 2019 DIRECTOR APPOINTED MR ABDEL LATIF-MENAWY

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR OFIR MOR

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR SARGON ISAAC

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 49 SELBORNE ROAD LONDON N14 7DD ENGLAND

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13/05/1913 May 2019 CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECALL@K HOLDINGS LTD

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18/03/1918 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/03/2019

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25/01/1925 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105602850001

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02/01/192 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 100

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 32 BOWER HILL INDUSTRIAL ESTATE BOWER TERRACE EPPING ESSEX CM16 7BN ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM NEW ZEALAND HOUSE 8TH FLOOR 80 HAYMARKET LONDON GREATER LONDON SW1Y 4TE ENGLAND

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 13/09/18 STATEMENT OF CAPITAL GBP 10

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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17/04/1817 April 2018 DISS40 (DISS40(SOAD))

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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10/04/1810 April 2018 FIRST GAZETTE

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

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM GOLDEN CROSS HOUSE DUNCANNON STREET ROOM 502 LONDON WC2N 4JF UNITED KINGDOM

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27/04/1727 April 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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