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MEDIA SERVICE PROVIDER LIMITED

Company number 05049565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 3 February 2017
14 Apr 2016 4.68 Liquidators' statement of receipts and payments to 3 February 2016
16 Apr 2015 4.68 Liquidators' statement of receipts and payments to 3 February 2015
11 Feb 2014 AD01 Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU on 11 February 2014
10 Feb 2014 4.20 Statement of affairs with form 4.19
10 Feb 2014 600 Appointment of a voluntary liquidator
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2013 TM01 Termination of appointment of Graham Sargood as a director
29 May 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 316.88
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 315.84
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of Mark Beilby as a director
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 315.78
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 311.11
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 310.11
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 308.11
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 306.78
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 306.12
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 304.45
10 Oct 2012 AP01 Appointment of Mr Paul Fitzsimons as a director
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 302.78
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 297.78