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MEDIA SQUARED FILMS PLC

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MEDIA SQUARED FILMS PLC

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Key Data

Status

Active

Company No.

07140614Copy
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Incorporation date

29/01/2010

Size

-

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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See on map
Latest events (Record since 29/01/2010)
dot icon05/08/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/05/2021
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon17/11/2020
Liquidators' statement of receipts and payments to 2020-09-25
View PDF (12 pages)
dot icon23/11/2019
Liquidators' statement of receipts and payments to 2019-09-25
View PDF (13 pages)
dot icon15/01/2019
Liquidators' statement of receipts and payments to 2018-09-25
View PDF (13 pages)
dot icon31/10/2017
Liquidators' statement of receipts and payments to 2017-09-25
View PDF (15 pages)
dot icon13/10/2016
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 26-28 Bedford Row London WC1R 4HE on 2016-10-13
View PDF (2 pages)
dot icon10/10/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/10/2016
Declaration of solvency
View PDF (3 pages)
dot icon10/10/2016
Resolutions
View PDF (1 pages)
dot icon04/04/2016
Amended group of companies' accounts made up to 2015-04-30
View PDF (20 pages)
dot icon09/02/2016
Group of companies' accounts made up to 2015-04-30
View PDF (20 pages)
dot icon06/02/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2015
Appointment of Luke Petroc Norwood Dugdale as a director on 2015-12-23
View PDF (2 pages)
dot icon27/10/2015
Termination of appointment of Luke Petroc Norwood Dugdale as a director on 2015-10-16
View PDF (1 pages)
dot icon27/10/2015
Termination of appointment of Anthony David Walters as a director on 2015-10-16
View PDF (1 pages)
dot icon27/10/2015
Termination of appointment of Nicole Carmen-Davis as a director on 2015-10-16
View PDF (1 pages)
dot icon16/04/2015
Director's details changed for Mr Robert Francis Raymond Jolliffe on 2015-04-16
View PDF (2 pages)
dot icon24/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (8 pages)
dot icon07/11/2014
Group of companies' accounts made up to 2014-04-30
View PDF (19 pages)
dot icon10/09/2014
Director's details changed for Mr Robert Francis Raymond Jolliffe on 2014-09-01
View PDF (2 pages)
dot icon12/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (8 pages)
dot icon05/11/2013
Group of companies' accounts made up to 2013-04-30
View PDF (20 pages)
dot icon03/04/2013
Secretary's details changed for Ian Saunders on 2013-03-28
View PDF (2 pages)
dot icon15/03/2013
Secretary's details changed for Ian Saunders on 2013-03-14
View PDF (1 pages)
dot icon05/03/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (8 pages)
dot icon11/09/2012
Appointment of Robert Francis Raymond Jolliffe as a director
View PDF (2 pages)
dot icon13/07/2012
Full accounts made up to 2012-04-30
View PDF (17 pages)
dot icon16/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (7 pages)
dot icon18/01/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon08/08/2011
Director's details changed for Mr Anthony David Walters on 2011-07-29
View PDF (2 pages)
dot icon08/08/2011
Director's details changed for Mr Anthony David Walters on 2011-07-29
View PDF (2 pages)
dot icon03/08/2011
Full accounts made up to 2011-04-30
View PDF (17 pages)
dot icon18/04/2011
Appointment of Nicole Carmen-Davis as a director
View PDF (3 pages)
dot icon18/04/2011
Statement of capital on 2011-03-16
View PDF (7 pages)
dot icon01/03/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (9 pages)
dot icon14/02/2011
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 2011-02-14
View PDF (1 pages)
dot icon10/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon27/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon26/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/12/2010
Statement of capital following an allotment of shares on 2010-11-29
View PDF (7 pages)
dot icon06/12/2010
Statement of capital following an allotment of shares on 2010-11-29
View PDF (7 pages)
dot icon15/11/2010
Resolutions
View PDF (51 pages)
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-11-03
View PDF (7 pages)
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-11-03
View PDF (7 pages)
dot icon05/05/2010
Resolutions
View PDF (3 pages)
dot icon30/04/2010
Appointment of Luke Petroc Norwood Dugdale as a director
View PDF (6 pages)
dot icon30/04/2010
Statement of capital following an allotment of shares on 2010-03-22
View PDF (5 pages)
dot icon30/04/2010
Current accounting period extended from 2011-01-31 to 2011-04-30
View PDF (3 pages)
dot icon26/04/2010
Termination of appointment of Adam Kulick as a director
View PDF (2 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (5 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (5 pages)
dot icon22/03/2010
Trading certificate for a public company
View PDF (3 pages)
dot icon22/03/2010
Commence business and borrow
View PDF (1 pages)
dot icon29/01/2010
Incorporation
View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

MEDIA SQUARED FILMS PLC has not submitted financial statements

MEDIA SQUARED FILMS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

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MEDIA SQUARED FILMS PLC has no similar companies

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Description

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About MEDIA SQUARED FILMS PLC

MEDIA SQUARED FILMS PLC is an(a) Active company incorporated on 29/01/2010 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MEDIA SQUARED FILMS PLC?

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MEDIA SQUARED FILMS PLC is currently Active. It was registered on 29/01/2010 and dissolved on 05/08/2021.

Where is MEDIA SQUARED FILMS PLC located?

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MEDIA SQUARED FILMS PLC is registered at 26-28 Bedford Row, London WC1R 4HE.

What does MEDIA SQUARED FILMS PLC do?

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MEDIA SQUARED FILMS PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MEDIA SQUARED FILMS PLC?

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The latest filing was on 05/08/2021: Final Gazette dissolved following liquidation.