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Media Productions (Legends) Limited

Documents

Total Documents52
Total Pages188

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off
19 November 2013Final Gazette dissolved via voluntary strike-off
6 August 2013First Gazette notice for voluntary strike-off
6 August 2013First Gazette notice for voluntary strike-off
29 July 2013Application to strike the company off the register
29 July 2013Application to strike the company off the register
15 April 2013Satisfaction of charge 2 in full
15 April 2013Satisfaction of charge 2 in full
15 April 2013Satisfaction of charge 1 in full
15 April 2013Annual return made up to 12 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 1
15 April 2013Annual return made up to 12 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 1
15 April 2013Satisfaction of charge 1 in full
7 January 2013Accounts for a dormant company made up to 30 April 2012
7 January 2013Accounts for a dormant company made up to 30 April 2012
17 April 2012Annual return made up to 12 April 2012 with a full list of shareholders
17 April 2012Annual return made up to 12 April 2012 with a full list of shareholders
3 January 2012Total exemption small company accounts made up to 30 April 2011
3 January 2012Total exemption small company accounts made up to 30 April 2011
6 July 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
6 July 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
13 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
13 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
7 January 2011Total exemption small company accounts made up to 30 April 2010
7 January 2011Total exemption small company accounts made up to 30 April 2010
11 June 2010Registered office address changed from Suite 25 19-21 Crawford Street London W1H 1PJ on 11 June 2010
11 June 2010Registered office address changed from Suite 25 19-21 Crawford Street London W1H 1PJ on 11 June 2010
27 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
27 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
18 January 2010Total exemption small company accounts made up to 30 April 2009
18 January 2010Total exemption small company accounts made up to 30 April 2009
17 April 2009Director's change of particulars / thomas parkhouse / 01/04/2009
17 April 2009Secretary's Change of Particulars / julia parkhouse / 01/04/2009 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 72 harley street, now: norbury manor barns; Post Town was: london, now: norbury junction; Region was: , now: straffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk; Occupation was: , now: accou
17 April 2009Secretary's change of particulars / julia parkhouse / 01/04/2009
17 April 2009Return made up to 12/04/09; full list of members
17 April 2009Return made up to 12/04/09; full list of members
17 April 2009Director's Change of Particulars / thomas parkhouse / 01/04/2009 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: ; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk
6 March 2009Total exemption small company accounts made up to 30 April 2008
6 March 2009Total exemption small company accounts made up to 30 April 2008
1 September 2008Particulars of a mortgage or charge / charge no: 2
1 September 2008Particulars of a mortgage or charge / charge no: 2
15 August 2008Particulars of a mortgage or charge / charge no: 1
15 August 2008Particulars of a mortgage or charge / charge no: 1
15 April 2008Return made up to 12/04/08; full list of members
15 April 2008Return made up to 12/04/08; full list of members
23 January 2008Total exemption small company accounts made up to 30 April 2007
23 January 2008Total exemption small company accounts made up to 30 April 2007
8 May 2007Return made up to 12/04/07; full list of members
8 May 2007Return made up to 12/04/07; full list of members
25 April 2006Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100
25 April 2006Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100
12 April 2006Incorporation
12 April 2006Incorporation
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