MCCARTNEY MEDIA LIMITED


Registered number: 03906733
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Name: MCCARTNEY MEDIA LIMITED
MCCARTNEY MEDIA LTD
Address: 99 IFIELD ROAD, LONDON, SW10 9AS
Incorporation Date: 2000-01-14

Company status: Dissolved


Company Documents

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