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MARTELLESNIC MEDIA LIMITED

Company number 09491147

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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)
24 Apr 2024 LIQ02 Statement of affairs
05 Apr 2024 AD01 Registered office address changed from 54 Wards Road Ilford Essex IG2 7BA England to 3 Chandler House, Hampston Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 April 2024
05 Apr 2024 600 Appointment of a voluntary liquidator
05 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-15
20 Nov 2023 AA Total exemption full accounts made up to 31 October 2023
14 Nov 2023 AA01 Previous accounting period shortened from 7 August 2024 to 31 October 2023
31 Oct 2023 AA Total exemption full accounts made up to 7 August 2023
04 Aug 2023 AA01 Current accounting period shortened from 14 December 2023 to 7 August 2023
18 May 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
15 Jan 2023 AA Micro company accounts made up to 14 December 2022
09 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
05 May 2022 AA Micro company accounts made up to 14 December 2021
01 Feb 2022 AA01 Previous accounting period extended from 15 July 2021 to 14 December 2021
27 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 15 July 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
24 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 15 July 2019
01 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 15 July 2018
18 Sep 2018 AA01 Previous accounting period shortened from 15 January 2019 to 15 July 2018
17 Aug 2018 AA Total exemption full accounts made up to 15 January 2018
19 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
21 Jan 2018 AA01 Previous accounting period shortened from 30 June 2018 to 15 January 2018
28 Jul 2017 AA Total exemption full accounts made up to 30 June 2017