| Name: |
MIKE WEDDERBURN MEDIA PRESENTATION LIMITED
MIKE WEDDERBURN MEDIA PRESENTATION LTD |
| Address: | DELAVALE HOUSE, HIGH STREET POB585, EDGWARE, MIDDLESEX, ENGLAND, HA8 4DU |
| Incorporation Date: | 2004-04-20 |
| date | name | form type |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-28 | CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES | CS01 |
| 2021-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-03-31 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | CS01 |
| 2021-04-30 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | CS01 |
| 2021-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-03-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JACOBSON | PSC01 |
| 2020-03-03 | DIRECTOR APPOINTED MR DAVID JACOBSON | AP01 |
| 2020-03-03 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEDDERBURN | TM01 |
| 2020-03-03 | CESSATION OF MIKE WEDDERBURN AS A PSC | PSC07 |
| 2020-03-03 | APPOINTMENT TERMINATED, SECRETARY SIMON DUKES | TM02 |
| 2019-10-09 | SECRETARY APPOINTED EDGWARE COMPANY SECRETARIES LTD | AP03 |
| 2019-10-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-10 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | CS01 |
| 2019-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROMNEWBOTTLE LODGENEWBOTTLEBANBURYOXFORDSHIREOX17 3DB | AD01 |
| 2019-11-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-10-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-04 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | CS01 |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
| 2017-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-02 | 15/04/16 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | 15/04/15 FULL LIST | AR01 |
| 2014-05-16 | 15/04/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEDDERBURN / 15/04/2012 | CH01 |
| 2013-05-08 | 15/04/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-05-03 | 15/04/12 NO CHANGES | AR01 |
| 2011-05-25 | 15/04/11 NO CHANGES | AR01 |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-26 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2010-01-21 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-18 | 15/04/10 FULL LIST | AR01 |
| 2009-02-20 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-14 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS | 363s |
| 2007-05-17 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-05-04 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-05-04 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-23 | SECRETARY RESIGNED | 288b |
| 2004-05-13 | SECRETARY RESIGNED | 288b |
| 2004-05-13 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-13 | DIRECTOR RESIGNED | 288b |
| 2004-11-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-11 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | 225 |
| 2004-04-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-13 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
Last update: 2022-12-17 23:40:58