Name: |
MCCARTNEY MEDIA LIMITED
MCCARTNEY MEDIA LTD |
Address: | 99 IFIELD ROAD, LONDON, SW10 9AS |
Incorporation Date: | 2000-01-14 |
date | name | form type |
2019-01-08 | FIRST GAZETTE | GAZ1 |
2019-03-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-02-10 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | CS01 |
2017-10-30 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-04-11 | FIRST GAZETTE | GAZ1 |
2017-06-08 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | CS01 |
2017-06-10 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-01-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2016-01-30 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-02-11 | 14/01/16 FULL LIST | AR01 |
2015-12-29 | FIRST GAZETTE | GAZ1 |
2015-02-27 | 14/01/15 FULL LIST | AR01 |
2014-11-19 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-03-05 | 14/01/14 FULL LIST | AR01 |
2013-01-17 | 14/01/13 FULL LIST | AR01 |
2013-11-05 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-01-21 | 14/01/12 FULL LIST | AR01 |
2012-11-05 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-03-20 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCARTNEY | TM01 |
2011-01-15 | 14/01/11 FULL LIST | AR01 |
2011-08-09 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MCCARTNEY / 01/07/2011 | CH03 |
2011-11-03 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCCARTNEY / 01/07/2011 | CH01 |
2010-02-01 | 14/01/10 FULL LIST | AR01 |
2010-02-01 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MCCARTNEY / 01/01/2010 | CH03 |
2010-11-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCCARTNEY / 01/01/2010 | CH01 |
2009-05-26 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-01-14 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-16 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
2008-12-01 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-01-15 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-01-17 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363a |
2006-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-02-18 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
2004-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-01-28 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
2003-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
2003-01-24 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | 363s |
2002-03-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2002-03-28 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | 363s |
2002-12-19 | AD 21/11/01---------£ SI 110000@1 | 88(2)R |
2002-03-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2002-03-27 | £ NC 200000/30000021/11 | RES04 |
2002-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
2002-04-12 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM:99 IFIELD ROADLONDONSW10 9AS | 287 |
2002-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
2001-01-24 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | 363s |
2001-01-23 | AD 19/01/01---------£ SI 25000@1=25000£ IC 164999/189999 | 88(2)R |
2001-09-26 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM:50-54 CLERKENWELL ROADLONDONEC1M 5PS | 287 |
2000-10-12 | AD 02/10/00---------£ SI 10000@1=10000£ IC 99999/109999 | 88(2)R |
2000-11-24 | AD 21/11/00---------£ SI 10000@1=10000£ IC 139999/149999 | 88(2)R |
2000-10-20 | AD 18/10/00---------£ SI 10000@1=10000£ IC 119999/129999 | 88(2)R |
2000-10-16 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/00 | ORES10 |
2000-10-16 | AD 12/10/00---------£ SI 10000@1=10000£ IC 109999/119999 | 88(2)R |
2000-12-13 | AD 07/12/00---------£ SI 15000@1=15000£ IC 149999/164999 | 88(2)R |
2000-11-02 | AD 30/10/00---------£ SI 10000@1=10000£ IC 129999/139999 | 88(2)R |
Last update: 2023-01-11 02:09:57