| Name: |
MEDIA OFFERS LTD
MEDIA OFFERS LIMITED |
| Address: | 43 CONISCLIFFE ROAD, DARLINGTON, CO. DURHAM, DL3 7EH |
| Incorporation Date: | 2006-05-11 |
| date | name | form type |
| 2018-11-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-09-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-07-31 | FIRST GAZETTE | GAZ1 |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
| 2017-08-23 | 31/07/17 UNAUDITED ABRIDGED | AA |
| 2017-08-23 | PREVEXT FROM 31/03/2017 TO 31/07/2017 | AA01 |
| 2016-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH METCALFE / 11/05/2016 | CH01 |
| 2016-07-15 | 11/05/16 FULL LIST | AR01 |
| 2016-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BIRCH / 11/05/2016 | CH01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-02 | 11/05/15 FULL LIST | AR01 |
| 2014-05-23 | 11/05/14 FULL LIST | AR01 |
| 2013-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROMC/O UNIT 39EVANS BUSINESS CENTRE LINGFIELD WAYDARLINGTONCOUNTY DURHAMDL1 4QZENGLAND | AD01 |
| 2013-05-22 | 11/05/13 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 11/05/12 FULL LIST | AR01 |
| 2012-09-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DIXON | TM02 |
| 2011-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROMUNIT 2 HARMIRE ENTERPRISE PARKBARNARD CASTLECOUNTY DURHAMDL12 8XTUNITED KINGDOM | AD01 |
| 2011-10-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2011-11-28 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DIXON | TM01 |
| 2011-10-12 | PROVISIONS OF CLAUSE 5 REVOKED 29/09/2011 | RES13 |
| 2011-10-12 | 28/09/11 STATEMENT OF CAPITAL GBP 300 | SH01 |
| 2011-06-02 | 11/05/11 FULL LIST | AR01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BIRCH / 11/05/2010 | CH01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH METCALFE / 11/05/2010 | CH01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH METCALFE / 11/05/2010 | CH01 |
| 2010-06-08 | 11/05/10 FULL LIST | AR01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BIRCH / 11/05/2010 | CH01 |
| 2009-12-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM2 CASTLE COURTSTARTFORTHBARNARD CASTLECO DURHAMDL12 9DU | 287 |
| 2009-05-18 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-07-04 | AD 25/02/08GBP SI 1@1=1GBP IC 2/3 | 88(2) |
| 2008-02-27 | DIRECTOR APPOINTED KEITH METCALFE | 288a |
| 2008-07-04 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-06 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-22 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | 225 |
| 2007-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-08-22 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM:UNIT 5E HARMIRE ENTERPRISE PARKBARNARD CASTLECOUNTY DURHAMDL12 8XN | 287 |
| 2006-06-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-05-12 | SECRETARY RESIGNED | 288b |
| 2006-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-12 | DIRECTOR RESIGNED | 288b |
| 2006-06-21 | AD 15/05/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2020-05-20 05:54:31