MEDIAONE GLOBAL ENTERTAINMENT LIMITED


Registered number: 05586518
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Name: MEDIAONE GLOBAL ENTERTAINMENT LIMITED
MEDIAONE GLOBAL ENTERTAINMENT LTD
Address: SUITE 302, 29 MARYLEBONE ROAD, LONDON, NW1 5JX
Incorporation Date: 2005-10-07

Company status: Dissolved


Company Documents

date name form type
2018-06-26 STRUCK OFF AND DISSOLVED GAZ2
2017-12-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-12-05 FIRST GAZETTE GAZ1
2017-07-12 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES CS01
2016-07-08 APPOINTMENT TERMINATED, DIRECTOR NISHA KUKUMANU CHADHA TM01
2016-06-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 AAMD
2016-07-07 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14 AAMD
2016-06-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 AAMD
2016-07-08 APPOINTMENT TERMINATED, DIRECTOR SANTHI SESHAGIRI RAO TM01
2016-05-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-30 PREVEXT FROM 30/06/2015 TO 31/12/2015 AA01
2016-06-29 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12 AAMD
2016-07-08 APPOINTMENT TERMINATED, DIRECTOR MURALI JABALAN TM01
2016-07-08 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2016-06-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 AAMD
2016-06-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 AAMD
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-23 07/10/15 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-18 07/10/14 FULL LIST AR01
2013-09-30 DIRECTOR APPOINTED DR CHAUHAN RAMAKRISHNAN DEVENDER AP01
2013-07-31 DIRECTOR APPOINTED MRS SUNANDA MURALI MANOHAR AP01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-11-02 07/10/13 FULL LIST AR01
2013-03-28 APPOINTMENT TERMINATED, SECRETARY BALASUBRAMANIAN SEETHARAMAN TM02
2013-10-16 DIRECTOR APPOINTED MRS NISHA KUKUMANU CHADHA AP01
2013-10-16 APPOINTMENT TERMINATED, DIRECTOR CHAUHAN DEVENDER TM01
2013-10-16 DIRECTOR APPOINTED MRS SANTHI TARA SESHAGIRI RAO AP01
2012-02-07 FIRST GAZETTE GAZ1
2012-03-31 30/06/11 TOTAL EXEMPTION SMALL AA
2012-02-15 DISS40 (DISS40(SOAD)) DISS40
2012-12-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-02-14 07/10/11 FULL LIST AR01
2012-02-27 COMPANY NAME CHANGED MEDIA ONE GLOBAL LIMITEDCERTIFICATE ISSUED ON 27/02/12 CERTNM
2012-12-24 07/10/12 FULL LIST AR01
2012-07-18 REGISTERED OFFICE CHANGED ON 18/07/2012 FROMSUITE 713 7TH FLOORNORTH CIRCULAR ROADLONDONNW10 7PNUNITED KINGDOM AD01
2011-04-26 07/10/09 FULL LIST AR01
2011-04-21 DIRECTOR'S CHANGE OF PARTICULARS / DR MURALI MANOHAR JABALAN / 07/10/2009 CH01
2011-04-27 DISS40 (DISS40(SOAD)) DISS40
2011-05-10 30/06/09 TOTAL EXEMPTION FULL AA
2011-05-09 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM8TH FLOOR, CROWN HOUSENORTH CIRCULAR ROADLONDONNW10 7PN AD01
2011-05-10 07/10/10 FULL LIST AR01
2011-08-04 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-02 FIRST GAZETTE GAZ1
2010-03-27 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2009-10-16 31/03/07 TOTAL EXEMPTION SMALL AA
2008-11-17 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2008-09-16 PREVEXT FROM 31/03/2008 TO 30/06/2008 225
2007-10-16 NEW SECRETARY APPOINTED 288a
2007-12-28 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS 363a
2007-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-12-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-16 SECRETARY RESIGNED 288b
2007-06-12 REGISTERED OFFICE CHANGED ON 12/06/07 FROM:PENTHOUSE 14 BICKENHALL MANSIONSBICKENHALL STREETLONDONW1U 6BR 287
2006-06-09 REGISTERED OFFICE CHANGED ON 09/06/06 FROM:64 WOODCOCK HILLKENTONMIDDLESEXHA3 0JF 287
2006-08-04 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 225
2006-11-02 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363a
2006-06-21 £ NC 100/100001/12/05 123
2006-06-12 REGISTERED OFFICE CHANGED ON 12/06/06 FROM:87 BICKENHALL MANSIONSBICKENHALL STREETLONDONW1H 3DD 287
2006-07-03 AD 05/12/05---------£ SI 900@1=900£ IC 100/1000 88(2)R

Last update: 2020-04-18 10:54:17