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MEDIA AUDITS LIMITED
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MEDIA AUDITS LIMITED: Filings

    • Overview

    Company NameMEDIA AUDITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01242384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDIA AUDITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    legacy

    		3 pagesMG02

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD on Jun 08, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2010

    		LRESSP

    Full accounts made up to Aug 31, 2009

    		13 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2010

    Statement of capital on Feb 15, 2010

    • Capital: GBP 10,000
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Patrick Brian Francis Rowe on Dec 31, 2009

    		2 pagesCH01

    Director's details changed for David Charles Thomlinson on Dec 31, 2009

    		2 pagesCH01

    Secretary's details changed for Patrick Brian Francis Rowe on Dec 31, 2009

    		1 pagesCH03

    Termination of appointment of Alex Christou as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Simon Whitehouse as a director

    		1 pagesTM01

    Appointment of Mr Anthony Gerard Coughlan as a director

    		2 pagesAP01

    Termination of appointment of Timothy Robinson as a director

    		1 pagesTM01

    legacy

    		1 pages353

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0