co
Corporate
Observer
Homepage
Data
Great Britain
Company
MTL MEDIA LIMITED
Filings

MTL MEDIA LIMITED: Filings

    • Overview

    Company NameMTL MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08201084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MTL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1,416
    		SH01

    Termination of appointment of David Joseph as a director on Mar 31, 2015

    		1 pagesTM01

    Termination of appointment of David Joseph as a secretary on Mar 31, 2015

    		1 pagesTM02

    Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN to 211 Park Road Kingston upon Thames Surrey KT2 5LE on Jun 04, 2015

    		1 pagesAD01

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr David Joseph on Jun 26, 2014

    		2 pagesCH01

    Secretary's details changed for Mr David Joseph on Jun 26, 2014

    		1 pagesCH03

    Registered office address changed from Greenhill House Thorpe Road Peterborough Cambs PE3 6RU United Kingdom on Jun 20, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Statement of capital following an allotment of shares on Nov 29, 2013

    • Capital: GBP 1,416.00
    		4 pagesSH01

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		5 pagesAR01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 13, 2013

    • Capital: GBP 1,343
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2013

    • Capital: GBP 1,041
    		4 pagesSH01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr David Joseph as a director on Oct 16, 2012

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Appointment of Mr David Joseph as a secretary on Feb 04, 2013

    		2 pagesAP03

    Registered office address changed from 145-157 st. John Street London EC1V 4PW England on Feb 05, 2013

    		1 pagesAD01

    Registered office address changed from 211 Park Road Kingston upon Thames Surrey KT2 5LE United Kingdom on Jan 16, 2013

    		1 pagesAD01
    2Next

    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