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METROPOLIS DIGITAL MEDIA LTD

Company number 07568653

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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)
15 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 1 November 2018
09 Dec 2017 600 Appointment of a voluntary liquidator
09 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02
22 Nov 2017 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 22 November 2017
17 Nov 2017 LIQ02 Statement of affairs
19 Jun 2017 TM01 Termination of appointment of Jawad Ahmed Siddiqui as a director on 5 May 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 164.19
19 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 163.12
09 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 157.62
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 157.52
16 Feb 2017 MR01 Registration of charge 075686530001, created on 6 February 2017
24 Aug 2016 AA Total exemption small company accounts made up to 30 March 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 155.64
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 154.94
10 Jun 2016 AP01 Appointment of Mr Jawad Siddiqui as a director on 14 October 2014
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 154.34
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 AD01 Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS to Tower Bridge House St Katharine's Way London E1W 1DD on 8 April 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 136.45
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 114.29
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 115.96
17 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015