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MACLAURIN MEDIA LIMITED

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MACLAURIN MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

05426755

Incorporation date

17/04/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

26 Esher Green, Esher, Surrey KT10 8ADCopy
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Latest events (Record since 17/04/2005)
dot icon09/05/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/02/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/02/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon13/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon19/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon29/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2014
Director's details changed for Brian David Maclaurin on 2014-04-17
View PDF (2 pages)
dot icon28/05/2014
Secretary's details changed for Brian David Maclaurin on 2014-04-17
View PDF (1 pages)
dot icon28/05/2014
Director's details changed for Brian David Maclaurin on 2014-04-17
View PDF (2 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon11/06/2013
Termination of appointment of Rania Johnson as a director
View PDF (1 pages)
dot icon11/06/2013
Termination of appointment of William Iredale as a director
View PDF (1 pages)
dot icon10/06/2013
Resolutions
View PDF (1 pages)
dot icon08/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2013
Registered office address changed from 77 Fulham Palace Road London W6 8JA United Kingdom on 2013-03-19
View PDF (1 pages)
dot icon11/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon30/08/2012
Director's details changed for Brian David Maclaurin on 2012-06-15
View PDF (2 pages)
dot icon23/05/2012
Termination of appointment of Gill Maclaurin as a director
View PDF (1 pages)
dot icon23/05/2012
Appointment of Mr Will Iredale as a director
View PDF (2 pages)
dot icon22/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2012
Change of share class name or designation
View PDF (2 pages)
dot icon07/05/2012
Resolutions
View PDF (42 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon02/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2011
Director's details changed for Gill Elizabeth Maclaurin on 2011-04-18
View PDF (2 pages)
dot icon02/05/2011
Director's details changed for Rania Johnson on 2011-04-18
View PDF (2 pages)
dot icon09/04/2011
Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2011-04-10
View PDF (1 pages)
dot icon06/12/2010
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-07
View PDF (1 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon29/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon29/04/2010
Change of name notice
View PDF (2 pages)
dot icon19/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/02/2010
Sub-division of shares on 2010-01-26
View PDF (5 pages)
dot icon15/02/2010
Resolutions
View PDF (1 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon02/11/2009
Appointment of Rania Johnson as a director
View PDF (2 pages)
dot icon19/04/2009
Return made up to 18/04/09; full list of members
View PDF (4 pages)
dot icon23/03/2009
Director's change of particulars / gill maclaurin / 24/03/2009
View PDF (1 pages)
dot icon23/03/2009
Director and secretary's change of particulars / brian maclaurin / 24/03/2009
View PDF (1 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon26/11/2008
Director and secretary's change of particulars / brian maclaurin / 27/11/2008
View PDF (1 pages)
dot icon26/11/2008
Director's change of particulars / gill maclaurin / 27/11/2008
View PDF (1 pages)
dot icon21/04/2008
Return made up to 18/04/08; full list of members
View PDF (4 pages)
dot icon16/03/2008
Director's change of particulars / gill maclaurin / 17/03/2008
View PDF (1 pages)
dot icon16/03/2008
Director and secretary's change of particulars / brian maclaurin / 17/03/2008
View PDF (1 pages)
dot icon22/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon31/05/2007
Location of register of members
View PDF (1 pages)
dot icon20/05/2007
Return made up to 18/04/07; full list of members
View PDF (2 pages)
dot icon12/03/2007
Resolutions
View PDF (0 pages)
dot icon12/03/2007
Resolutions
View PDF (1 pages)
dot icon21/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon03/09/2006
Accounting reference date extended from 30/04/06 to 31/05/06
View PDF (1 pages)
dot icon26/04/2006
Return made up to 18/04/06; full list of members
View PDF (2 pages)
dot icon06/04/2006
Registered office changed on 07/04/06 from: 66 wigmore street london W1U 2HQ
View PDF (1 pages)
dot icon06/04/2006
Location of register of members
View PDF (1 pages)
dot icon01/06/2005
Ad 16/05/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/04/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MACLAURIN MEDIA LIMITED

MACLAURIN MEDIA LIMITED is an(a) Dissolved company incorporated on 17/04/2005 with the registered office located at 26 Esher Green, Esher, Surrey KT10 8AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACLAURIN MEDIA LIMITED?

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MACLAURIN MEDIA LIMITED is currently Dissolved. It was registered on 17/04/2005 and dissolved on 09/05/2016.

Where is MACLAURIN MEDIA LIMITED located?

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MACLAURIN MEDIA LIMITED is registered at 26 Esher Green, Esher, Surrey KT10 8AD.

What does MACLAURIN MEDIA LIMITED do?

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MACLAURIN MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MACLAURIN MEDIA LIMITED?

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The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.