| Name: |
PRESCIENCE MEDIA LIMITED
PRESCIENCE MEDIA LTD |
| Address: | ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH |
| Incorporation Date: | 2003-12-16 |
| date | name | form type |
| 2021-08-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-11-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-08-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-08-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREETLONDONW1G 0AHENGLAND | AD01 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | CS01 |
| 2017-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM1/1A BAKERY COURT LONDON ENDBEACONSFIELDBUCKINGHAMSHIREHP9 2FN | AD01 |
| 2017-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM2ND FLOOR, 48 BEAK STREETLONDONW1F 9RLENGLAND | AD01 |
| 2017-07-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-01-09 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT | TM01 |
| 2017-07-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-02-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2017-07-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 26/09/2016 | CH01 |
| 2016-09-26 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 26/09/2016 | CH03 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2015-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROMDEBELLO HOUSE 14-18 HEDDON STREETLONDONW1B 4DA | AD01 |
| 2015-12-22 | SAIL ADDRESS CHANGED FROM:DEBELLO HOUSE14-18 HEDDON STREETLONDONW1B 4DAENGLAND | AD02 |
| 2015-02-02 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 02/02/2015 | CH03 |
| 2015-12-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 16/12/15 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-12-17 | 16/12/14 FULL LIST | AR01 |
| 2014-12-17 | SAIL ADDRESS CHANGED FROM:CANON HOUSE 27 LONDON ENDBEACONSFIELDBUCKINGHAMSHIREHP9 2HNENGLAND | AD02 |
| 2014-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROMCANON HOUSE27 LONDON ENDBEACONSFIELDBUCKINGHAMSHIREHP9 2HN | AD01 |
| 2013-12-04 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-12-17 | 16/12/13 FULL LIST | AR01 |
| 2012-12-19 | 16/12/12 FULL LIST | AR01 |
| 2012-12-19 | SAIL ADDRESS CHANGED FROM:CANON HOUSE LONDON ENDBEACONSFIELDBUCKINGHAMSHIREHP9 2HNENGLAND | AD02 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-07 | 16/12/10 FULL LIST | AR01 |
| 2011-12-20 | 16/12/11 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-09-06 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-18 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-16 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-16 | 16/12/09 FULL LIST | AR01 |
| 2008-12-16 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-09 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-14 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM:MARLBOROUGH HOUSE 45 WYCOMBE ENDBEACONSFIELDBUCKINGHAMSHIRE HP9 1LZ | 287 |
| 2008-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-03-14 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-09-30 | COMPANY NAME CHANGEDSTUDIO PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 30/09/05 | CERTNM |
| 2005-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-01-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-01-25 | DIRECTOR RESIGNED | 288b |
| 2004-02-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-10-06 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM:ROCKLANDSPENMAENMAWRLL34 6AP | 287 |
| 2004-03-04 | AD 06/02/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-12-23 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-25 | SECRETARY RESIGNED | 288b |
| 2004-01-25 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM:312B HIGH STREETORPINGTONBR6 0NG | 287 |
Last update: 2022-01-02 11:31:38