co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEDIASURFACE LIMITED
Filings

MEDIASURFACE LIMITED: Filings

    • Overview

    Company NameMEDIASURFACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04016495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDIASURFACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to May 03, 2020

    		12 pagesLIQ03

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from New Globe House Vanwall Road Maidenhead SL6 4UB England to 26-28 Bedford Row London WC1R 4HE on Aug 02, 2019

    		1 pagesAD01

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE to New Globe House Vanwall Road Maidenhead SL6 4UB on Aug 02, 2019

    		1 pagesAD01

    Liquidators' statement of receipts and payments to May 03, 2019

    		12 pagesLIQ03

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to 26-28 Bedford Row London WC1R 4HE on May 31, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 04, 2018

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on Sep 11, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 16, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Christoper Coker as a director on Jun 12, 2017

    		2 pagesAP01

    Termination of appointment of Nadya Lynne Bentley as a director on Jun 12, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1,207,262.27
    		SH01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1,207,262.27
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1,207,262.27
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Termination of appointment of Matthew Knight as a director

    		1 pagesTM01
    23456789Next

    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