15 January 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
15 January 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
2 October 2012 | First Gazette notice for compulsory strike-off | 1 page |
---|
2 October 2012 | First Gazette notice for compulsory strike-off | 1 page |
---|
7 August 2012 | Termination of appointment of Alexandra Milanovic as a secretary | 2 pages |
---|
7 August 2012 | Termination of appointment of John Bernard Hulme as a director on 25 July 2012 | 2 pages |
---|
7 August 2012 | Termination of appointment of John Hulme as a director | 2 pages |
---|
7 August 2012 | Termination of appointment of Alexandra Charlotte Milanovic as a secretary on 2 August 2012 | 2 pages |
---|
17 July 2012 | Termination of appointment of a secretary | 2 pages |
---|
17 July 2012 | Termination of appointment of a secretary | 2 pages |
---|
13 April 2012 | Appointment of George Barry Jackson as a director | 3 pages |
---|
13 April 2012 | Appointment of George Barry Jackson as a director on 4 April 2012 | 3 pages |
---|
12 April 2012 | Termination of appointment of Jack Kaye as a secretary | 2 pages |
---|
12 April 2012 | Appointment of Alexandra Charlotte Milanovic as a secretary on 2 April 2012 | 3 pages |
---|
12 April 2012 | Termination of appointment of Jack Kaye as a secretary on 2 April 2012 | 2 pages |
---|
12 April 2012 | Appointment of Alexandra Charlotte Milanovic as a secretary | 3 pages |
---|
5 April 2012 | Appointment of Jack Kaye as a secretary | 3 pages |
---|
5 April 2012 | Termination of appointment of Richard Holder as a secretary | 2 pages |
---|
5 April 2012 | Termination of appointment of Richard Holder as a secretary on 3 February 2012 | 2 pages |
---|
5 April 2012 | Appointment of Jack Kaye as a secretary | 3 pages |
---|
26 March 2012 | Termination of appointment of Steven Alexander Smith as a director on 19 March 2012 | 2 pages |
---|
26 March 2012 | Termination of appointment of Steven Smith as a director | 2 pages |
---|
16 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-03-16 | 22 pages |
---|
16 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-03-16 | 22 pages |
---|
8 February 2012 | Termination of appointment of Richard Holder as a secretary | 2 pages |
---|
8 February 2012 | Appointment of Jack Kaye as a secretary on 3 February 2012 | 3 pages |
---|
8 February 2012 | Appointment of Jack Kaye as a secretary | 3 pages |
---|
8 February 2012 | Termination of appointment of Richard Holder as a secretary on 3 February 2012 | 2 pages |
---|
4 August 2011 | Termination of appointment of Simon Foster as a secretary | 2 pages |
---|
4 August 2011 | Termination of appointment of Simon Foster as a secretary | 2 pages |
---|
4 August 2011 | Appointment of Richard Holder as a secretary | 3 pages |
---|
4 August 2011 | Appointment of Richard Holder as a secretary | 3 pages |
---|
1 July 2011 | Group of companies' accounts made up to 31 December 2010 | 30 pages |
---|
1 July 2011 | Group of companies' accounts made up to 31 December 2010 | 30 pages |
---|
13 April 2011 | Annual return made up to 22 January 2011. List of shareholders has changed | 26 pages |
---|
13 April 2011 | Annual return made up to 22 January 2011. List of shareholders has changed | 26 pages |
---|
8 March 2011 | Termination of appointment of Timothy Goode as a director | 2 pages |
---|
8 March 2011 | Termination of appointment of Roger Frye as a director | 2 pages |
---|
8 March 2011 | Termination of appointment of Timothy Goode as a director | 2 pages |
---|
8 March 2011 | Termination of appointment of William Peacock as a director | 2 pages |
---|
8 March 2011 | Termination of appointment of Roger Frye as a director | 2 pages |
---|
8 March 2011 | Termination of appointment of William Peacock as a director | 2 pages |
---|
18 January 2011 | Appointment of Mr Roger Eric Frye as a director | 3 pages |
---|
18 January 2011 | Termination of appointment of Simon Foster as a director | 2 pages |
---|
18 January 2011 | Appointment of Mr Roger Eric Frye as a director | 3 pages |
---|
18 January 2011 | Termination of appointment of Simon Foster as a director | 2 pages |
---|
23 September 2010 | Appointment of Sir William Eric Peacock as a director | 3 pages |
---|
23 September 2010 | Appointment of Sir William Eric Peacock as a director | 3 pages |
---|
19 August 2010 | Statement of capital following an allotment of shares on 16 August 2010 | 4 pages |
---|
19 August 2010 | Statement of capital following an allotment of shares on 16 August 2010 | 4 pages |
---|
12 August 2010 | Statement of capital following an allotment of shares on 5 August 2010 | 4 pages |
---|
12 August 2010 | Statement of capital following an allotment of shares on 5 August 2010 | 4 pages |
---|
12 August 2010 | Statement of capital following an allotment of shares on 5 August 2010 | 4 pages |
---|
4 August 2010 | Appointment of Timothy James Goode as a director | 3 pages |
---|
4 August 2010 | Appointment of Timothy James Goode as a director | 3 pages |
---|
28 July 2010 | Director's details changed for Jack Kaye on 28 July 2010 | 2 pages |
---|
28 July 2010 | Director's details changed for Jack Kaye on 28 July 2010 | 2 pages |
---|
23 July 2010 | Statement of capital following an allotment of shares on 16 July 2010 | 4 pages |
---|
23 July 2010 | Statement of capital following an allotment of shares on 16 July 2010 | 4 pages |
---|
8 June 2010 | Appointment of Simon Miles Foster as a secretary | 3 pages |
---|
8 June 2010 | Appointment of Simon Miles Foster as a secretary | 3 pages |
---|
4 June 2010 | Appointment of Mr Simon Miles Foster as a director | 3 pages |
---|
4 June 2010 | Appointment of Mr Simon Miles Foster as a director | 3 pages |
---|
3 June 2010 | Statement of capital following an allotment of shares on 27 May 2010 | 4 pages |
---|
3 June 2010 | Statement of capital following an allotment of shares on 27 May 2010 | 4 pages |
---|
1 June 2010 | Termination of appointment of Ian Cameron as a secretary | 1 page |
---|
1 June 2010 | Termination of appointment of Ian Cameron as a secretary | 1 page |
---|
25 May 2010 | Termination of appointment of Richard Holder as a director | 2 pages |
---|
25 May 2010 | Termination of appointment of Richard Holder as a director | 2 pages |
---|
21 May 2010 | Statement of capital following an allotment of shares on 14 May 2010 | 4 pages |
---|
21 May 2010 | Statement of capital following an allotment of shares on 14 May 2010 | 4 pages |
---|
20 May 2010 | Appointment of Mr Steven Alexander Smith as a director | 3 pages |
---|
20 May 2010 | Appointment of Mr Steven Alexander Smith as a director | 3 pages |
---|
27 April 2010 | Statement of capital following an allotment of shares on 23 April 2010 | 4 pages |
---|
27 April 2010 | Statement of capital following an allotment of shares on 23 April 2010 | 4 pages |
---|
14 April 2010 | Group of companies' accounts made up to 31 December 2009 | 24 pages |
---|
14 April 2010 | Group of companies' accounts made up to 31 December 2009 | 24 pages |
---|
13 April 2010 | Statement of capital following an allotment of shares on 18 March 2010 | 4 pages |
---|
13 April 2010 | Statement of capital following an allotment of shares on 18 March 2010 | 4 pages |
---|
15 March 2010 | Termination of appointment of a director | 2 pages |
---|
15 March 2010 | Termination of appointment of a director | 2 pages |
---|
9 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders | 15 pages |
---|
9 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders | 15 pages |
---|
13 November 2009 | Statement of capital following an allotment of shares on 4 November 2009 | 4 pages |
---|
13 November 2009 | Statement of capital following an allotment of shares on 4 November 2009 | 4 pages |
---|
13 November 2009 | Statement of capital following an allotment of shares on 4 November 2009 | 4 pages |
---|
9 October 2009 | Director's details changed for Mr Richard Holder on 1 October 2009 | 3 pages |
---|
9 October 2009 | Director's details changed for Jack Kaye on 5 October 2009 | 3 pages |
---|
9 October 2009 | Director's details changed for Mr Richard Holder on 1 October 2009 | 3 pages |
---|
9 October 2009 | Director's details changed for Jack Kaye on 5 October 2009 | 3 pages |
---|
9 October 2009 | Director's details changed for Mr Richard Holder on 1 October 2009 | 3 pages |
---|
9 October 2009 | Director's details changed for Jack Kaye on 5 October 2009 | 3 pages |
---|
7 October 2009 | Statement of capital following an allotment of shares on 30 September 2009 | 2 pages |
---|
7 October 2009 | Statement of capital following an allotment of shares on 30 September 2009 | 2 pages |
---|
29 September 2009 | Ad 18/09/09 gbp si [email protected]=901.8 gbp ic 3817102.019/3818003.819 | 2 pages |
---|
29 September 2009 | Ad 18/09/09\gbp si [email protected]=12774\gbp ic 3804328.019/3817102.019\ | 9 pages |
---|
29 September 2009 | Ad 18/09/09 gbp si [email protected]=12774 gbp ic 3804328.019/3817102.019 | 9 pages |
---|
29 September 2009 | Ad 18/09/09\gbp si [email protected]=901.8\gbp ic 3817102.019/3818003.819\ | 2 pages |
---|
20 September 2009 | Ad 02/09/09 gbp si [email protected]=6160 gbp ic 3798168.019/3804328.019 | 5 pages |
---|
20 September 2009 | Ad 02/09/09\gbp si [email protected]=6160\gbp ic 3798168.019/3804328.019\ | 5 pages |
---|
9 September 2009 | Ad 02/09/09 gbp si [email protected]=518.25 gbp ic 3797649.769/3798168.019 | 2 pages |
---|
9 September 2009 | Ad 02/09/09\gbp si [email protected]=518.25\gbp ic 3797649.769/3798168.019\ | 2 pages |
---|
3 September 2009 | Ad 27/08/09\gbp si [email protected]=44133.33\gbp ic 3753516.439/3797649.769\ | 21 pages |
---|
3 September 2009 | Ad 27/08/09 gbp si [email protected]=44133.33 gbp ic 3753516.439/3797649.769 | 21 pages |
---|
2 September 2009 | Ad 27/08/09\gbp si [email protected]=3587.609\gbp ic 3749928.83/3753516.439\ | 2 pages |
---|
2 September 2009 | Ad 27/08/09 gbp si [email protected]=3587.609 gbp ic 3749928.83/3753516.439 | 2 pages |
---|
10 June 2009 | Secretary appointed ian george cameron | 2 pages |
---|
10 June 2009 | Secretary appointed ian george cameron | 2 pages |
---|
4 June 2009 | Ad 12/05/09\gbp si [email protected]=21958\gbp ic 3727970.83/3749928.83\ | 2 pages |
---|
4 June 2009 | Ad 12/05/09 gbp si [email protected]=21958 gbp ic 3727970.83/3749928.83 | 2 pages |
---|
11 May 2009 | Ad 05/05/09 gbp si [email protected]=7.5 gbp ic 3727963.33/3727970.83 | 2 pages |
---|
11 May 2009 | Ad 05/05/09\gbp si [email protected]=7.5\gbp ic 3727963.33/3727970.83\ | 2 pages |
---|
28 April 2009 | Group of companies' accounts made up to 31 December 2008 | 21 pages |
---|
28 April 2009 | Group of companies' accounts made up to 31 December 2008 | 21 pages |
---|
23 April 2009 | Ad 17/04/09 gbp si [email protected]=4630 gbp ic 3723333.33/3727963.33 | 6 pages |
---|
23 April 2009 | Ad 17/04/09\gbp si [email protected]=4630\gbp ic 3723333.33/3727963.33\ | 6 pages |
---|
22 April 2009 | Location of register of members (non legible) | 1 page |
---|
22 April 2009 | Location of register of members (non legible) | 1 page |
---|
6 April 2009 | Ad 31/03/09 gbp si [email protected]=23333.33 gbp ic 3700000/3723333.33 | 2 pages |
---|
6 April 2009 | Ad 31/03/09\gbp si [email protected]=23333.33\gbp ic 3700000/3723333.33\ | 2 pages |
---|
4 April 2009 | Director appointed richard holder | 1 page |
---|
4 April 2009 | Director appointed richard holder | 1 page |
---|
4 April 2009 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 | 1 page |
---|
4 April 2009 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 | 1 page |
---|
23 March 2009 | Appointment terminated secretary ian cameron | 1 page |
---|
23 March 2009 | Appointment Terminated Secretary ian cameron | 1 page |
---|
19 March 2009 | Appointment terminated director steven rimmer | 1 page |
---|
19 March 2009 | Appointment Terminated Director the earl of erroll | 1 page |
---|
19 March 2009 | Appointment Terminated Director nicholas elwin | 1 page |
---|
19 March 2009 | Appointment Terminated Director ian cameron | 1 page |
---|
19 March 2009 | Appointment terminated director ian cameron | 1 page |
---|
19 March 2009 | Appointment terminated director anthony fish | 1 page |
---|
19 March 2009 | Appointment terminated director nicholas elwin | 1 page |
---|
19 March 2009 | Appointment Terminated Director steven rimmer | 1 page |
---|
19 March 2009 | Appointment terminated director the earl of erroll | 1 page |
---|
19 March 2009 | Appointment Terminated Director anthony fish | 1 page |
---|
23 January 2009 | Return made up to 22/01/09; full list of members | 23 pages |
---|
23 January 2009 | Return made up to 22/01/09; full list of members | 23 pages |
---|
14 January 2009 | Ad 07/07/08\gbp si [email protected]=0.9\gbp ic 3699999.2/3700000.1\ | 2 pages |
---|
14 January 2009 | Ad 07/07/08 gbp si [email protected]=0.9 gbp ic 3699999.2/3700000.1 | 2 pages |
---|
10 January 2009 | Appointment terminated director andrew dean | 1 page |
---|
10 January 2009 | Appointment Terminated Director richard holder | 1 page |
---|
10 January 2009 | Appointment terminated director richard holder | 1 page |
---|
10 January 2009 | Appointment Terminated Director andrew dean | 1 page |
---|
30 December 2008 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES13 ‐ Division, approve app, sec instructed to deliver res 21/11/2008
- RES01 ‐ Resolution of alteration of Memorandum of Association
| 1 page |
---|
30 December 2008 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
- RES13 ‐ Division, approve app, sec instructed to deliver res 21/11/2008
| 1 page |
---|
30 December 2008 | Div | 1 page |
---|
30 December 2008 | Div | 1 page |
---|
15 December 2008 | Ad 07/07/08\gbp si [email protected]=3024999.1\gbp ic 675000.1/3699999.2\ | 4 pages |
---|
15 December 2008 | Ad 07/07/08 gbp si [email protected]=3024999.1 gbp ic 675000.1/3699999.2 | 4 pages |
---|
2 December 2008 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
| 1 page |
---|
2 December 2008 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
| 1 page |
---|
28 November 2008 | Full accounts made up to 31 July 2008 | 16 pages |
---|
28 November 2008 | Full accounts made up to 31 July 2008 | 16 pages |
---|
27 November 2008 | Secretary appointed mr ian george cameron | 1 page |
---|
27 November 2008 | Secretary appointed mr ian george cameron | 1 page |
---|
26 November 2008 | Appointment Terminated Secretary private company registrar LTD | 1 page |
---|
26 November 2008 | Appointment terminated secretary private company registrar LTD | 1 page |
---|
18 November 2008 | Director appointed nicholas mark bertram elwin | 2 pages |
---|
18 November 2008 | Director appointed nicholas mark bertram elwin | 2 pages |
---|
10 November 2008 | Ad 02/11/08 gbp si [email protected]=400000 gbp ic 577499.1/977499.1 | 2 pages |
---|
10 November 2008 | Ad 02/11/08\gbp si [email protected]=400000\gbp ic 577499.1/977499.1\ | 2 pages |
---|
10 November 2008 | Director appointed andrew robert dean | 1 page |
---|
10 November 2008 | Director appointed andrew robert dean | 1 page |
---|
23 October 2008 | Director appointed lord the earl of erroll | 1 page |
---|
23 October 2008 | Director appointed anthony michael fish | 1 page |
---|
23 October 2008 | Director appointed anthony michael fish | 1 page |
---|
23 October 2008 | Director appointed john bernard hulme | 1 page |
---|
23 October 2008 | Director appointed lord the earl of erroll | 1 page |
---|
23 October 2008 | Director appointed john bernard hulme | 1 page |
---|
20 October 2008 | Director appointed ian george cameron | 2 pages |
---|
20 October 2008 | Director appointed ian george cameron | 2 pages |
---|
17 October 2008 | Ad 14/10/08 gbp si [email protected]=40000 gbp ic 537499.1/577499.1 | 2 pages |
---|
17 October 2008 | Ad 14/10/08\gbp si [email protected]=40000\gbp ic 537499.1/577499.1\ | 2 pages |
---|
8 October 2008 | Director appointed steven rimmer | 2 pages |
---|
8 October 2008 | Director appointed steven rimmer | 2 pages |
---|
22 July 2008 | Gbp nc 1000000/10000000 27/06/08 | 1 page |
---|
22 July 2008 | Gbp nc 1000000/10000000\27/06/08 | 1 page |
---|
21 July 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 | 1 page |
---|
21 July 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 | 1 page |
---|
12 July 2008 | Company name changed meedia mobile PLC\certificate issued on 18/07/08 | 2 pages |
---|
12 July 2008 | Company name changed meedia mobile PLC\certificate issued on 18/07/08 | 2 pages |
---|
22 April 2008 | Application to commence business | 2 pages |
---|
22 April 2008 | Commence business and borrow | 1 page |
---|
22 April 2008 | Application to commence business - CERT8A ‐ Commence business and borrow
| 2 pages |
---|
21 April 2008 | Accounting reference date shortened from 31/01/2009 to 31/03/2008 | 1 page |
---|
21 April 2008 | Accounting reference date shortened from 31/01/2009 to 31/03/2008 | 1 page |
---|
21 April 2008 | Ad 20/03/08 gbp si 185000@1=185000 gbp ic 50000/235000 | 2 pages |
---|
21 April 2008 | Ad 20/03/08\gbp si 185000@1=185000\gbp ic 50000/235000\ | 2 pages |
---|
12 February 2008 | Ad 05/02/08--------- £ si 49998@1=49998 £ ic 2/50000 | 2 pages |
---|
12 February 2008 | Ad 05/02/08--------- £ si 49998@1=49998 £ ic 2/50000 | 2 pages |
---|
22 January 2008 | Incorporation | 17 pages |
---|
22 January 2008 | Incorporation | 17 pages |
---|