MEDIA CIRCUS LIMITED

Name:	MEDIA CIRCUS LIMITED MEDIA CIRCUS LTD
Address:	PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date:	2005-05-16

Company Documents

date	name	form type
2021-05-04	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-08-04	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-04-27	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/03/2021:LIQ. CASE NO.1	LIQ03
2020-06-18	PREVEXT FROM 29/01/2020 TO 05/03/2020	AA01
2020-03-16	REGISTERED OFFICE CHANGED ON 16/03/2020 FROM170 NEW KENT ROADLONDONSE1 4YSENGLAND	AD01
2020-06-18	05/03/20 TOTAL EXEMPTION FULL	AA
2020-03-13	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-03-13	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-03-13	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-11-26	31/01/19 TOTAL EXEMPTION FULL	AA
2019-10-29	PREVSHO FROM 30/01/2019 TO 29/01/2019	AA01
2019-12-19	REGISTERED OFFICE CHANGED ON 19/12/2019 FROM63 CHUDLEIGH ROADTWICKENHAMTW2 7QPENGLAND	AD01
2019-09-18	REGISTERED OFFICE CHANGED ON 18/09/2019 FROM31 KINGLY STREETLONDONW1B 5QGENGLAND	AD01
2019-06-02	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES	CS01
2018-05-31	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES	CS01
2018-10-30	31/01/18 TOTAL EXEMPTION FULL	AA
2017-12-05	31/01/17 TOTAL EXEMPTION FULL	AA
2017-08-25	CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES	CS01
2017-08-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA EWING	PSC01
2017-08-24	REGISTERED OFFICE CHANGED ON 24/08/2017 FROM2 MOUNTVIEW COURT310 FRIERN BARNET LANEWHETSTONELONDONN20 0YZ	AD01
2017-08-16	DISS40 (DISS40(SOAD))	DISS40
2017-10-30	PREVSHO FROM 31/01/2017 TO 30/01/2017	AA01
2017-08-08	FIRST GAZETTE	GAZ1
2016-10-31	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-07-12	16/05/16 FULL LIST	AR01
2015-07-13	16/05/15 FULL LIST	AR01
2015-08-06	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-09-11	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-06-02	30/05/14 STATEMENT OF CAPITAL GBP 200	SH01
2014-05-20	16/05/14 FULL LIST	AR01
2013-07-12	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-06-10	16/05/13 FULL LIST	AR01
2013-06-10	REGISTERED OFFICE CHANGED ON 10/06/2013 FROM31 KINGLY STREETLONDONW1B 5QGENGLAND	AD01
2013-06-12	REGISTERED OFFICE CHANGED ON 12/06/2013 FROM31 KINGLY STREETLONDONW1B 5QGENGLAND	AD01
2013-05-30	REGISTERED OFFICE CHANGED ON 30/05/2013 FROM31 KINGLY STREETLONDONW1B 5QG	AD01
2013-05-30	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA EWING / 30/05/2013	CH01
2013-07-15	15/07/13 STATEMENT OF CAPITAL GBP 100	SH06
2013-07-15	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-06-10	REGISTERED OFFICE CHANGED ON 10/06/2013 FROM2 MOUNTVIEW COURT310 FRIERN BARNET LANEWHETSTONELONDONN20 0YZUNITED KINGDOM	AD01
2012-11-05	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-06-29	16/05/12 FULL LIST	AR01
2011-06-08	16/05/11 FULL LIST	AR01
2011-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11	AA
2010-07-12	APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT	TM01
2010-10-04	DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 01/10/2010	CH01
2010-10-04	DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 01/10/2010	CH01
2010-11-10	APPOINTMENT TERMINATED, SECRETARY VIJAY MISTRY	TM02
2010-05-27	16/05/10 FULL LIST	AR01
2010-11-10	APPOINTMENT TERMINATED, DIRECTOR VIJAY MISTRY	TM01
2010-11-01	FULL ACCOUNTS MADE UP TO 31/01/10	AA
2010-11-10	APPOINTMENT TERMINATED, DIRECTOR MYLES POULTON	TM01
2010-10-12	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM20 ORANGE STREETLONDONWC2H 7EF	AD01
2009-12-01	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-05-26	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS	363a
2009-05-26	APPOINTMENT TERMINATED DIRECTOR WILLIAM HURRELL	288b
2008-02-06	REGISTERED OFFICE CHANGED ON 06/02/08 FROM:39 ETCHINGHAM PARK ROADFINCHLEYLONDONN3 2DU	287
2008-03-29	31/05/07 TOTAL EXEMPTION SMALL	AA
2008-11-27	FULL ACCOUNTS MADE UP TO 31/01/08	AA
2008-06-24	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS	363a
2008-06-23	SECRETARY APPOINTED MR VIJAY MISTRY	288a