MEDIA SQUARE PLC
| Status | DISSOLVED |
| Company No. | 04006884 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2000 |
| Age | 23 years, 11 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Mar 2013 |
| Years | 11 years, 2 months, 4 days |
SUMMARY
MEDIA SQUARE PLC is an dissolved private limited company with number 04006884. It was incorporated 23 years, 11 months, 12 days ago, on 02 June 2000 and it was dissolved 11 years, 2 months, 4 days ago, on 10 March 2013. The company address is Benson House Benson House, Leeds, LS1 4JP, West Yorkshire.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 10 Dec 2012
Action Date: 06 Dec 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-12-06
Documents
Liquidation in administration move to dissolution with case end date
Date: 10 Dec 2012
Action Date: 06 Dec 2012
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2012-12-06
Documents
Liquidation in administration progress report with brought down date
Date: 10 Jul 2012
Action Date: 07 Jun 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-06-07
Documents
Liquidation administration notice deemed approval of proposals
Date: 22 Feb 2012
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Termination director company with name termination date
Date: 13 Feb 2012
Action Date: 07 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Ashley Canetty-Clarke
Termination date: 2012-02-07
Documents
Liquidation in administration proposals
Date: 08 Feb 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 08 Feb 2012
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Legacy
Date: 06 Jan 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Change registered office address company with date old address
Date: 05 Jan 2012
Action Date: 05 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-05
Old address: Benson House 33 Wellington Street West Yorkshire Leeds LS1 4JP
Documents
Change registered office address company with date old address
Date: 05 Jan 2012
Action Date: 05 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-05
Old address: 6 York Street London W1U 6PL United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 03 Jan 2012
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change person director company with change date
Date: 02 Sep 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-22
Officer name: Mr Peter David Reid
Documents
Accounts with accounts type group
Date: 24 Aug 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Resolution
Date: 19 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 21 Jun 2011
Action Date: 02 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-02
Documents
Termination secretary company with name
Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bruce Winfield
Documents
Appoint person secretary company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dean Anthony Wright
Documents
Appoint person director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Anthony Wright
Documents
Termination director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Winfield
Documents
Accounts with accounts type group
Date: 24 Aug 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date bulk list shareholders
Date: 14 Jul 2010
Action Date: 02 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-02
Documents
Legacy
Date: 06 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 06 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Appoint person director company with name
Date: 15 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Thomas Lindsay
Documents
Change registered office address company with date old address
Date: 17 Dec 2009
Action Date: 17 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-17
Old address: Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ
Documents
Capital allotment shares
Date: 11 Dec 2009
Action Date: 20 Nov 2009
Category: Capital
Type: SH01
Capital : 3,617,061.30 GBP
Date: 2009-11-20
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 11 Dec 2009
Action Date: 23 Nov 2009
Category: Capital
Type: SH04
Date: 2009-11-23
Capital : 372,760 GBP
Documents
Appoint person director company with name
Date: 04 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Ashley Canetty-Clarke
Documents
Appoint person director company with name
Date: 28 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter David Reid
Documents
Termination director company with name
Date: 24 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Bacon
Documents
Move registers to sail company
Date: 16 Oct 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 22 Sep 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director graeme burns
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary graeme burns
Documents
Legacy
Date: 04 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed bruce malcolm winfield
Documents
Legacy
Date: 01 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/09; bulk list available separately
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288a
Description: Director appointed bruce malcolm winfield
Documents
Legacy
Date: 10 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type group
Date: 13 Aug 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/08; bulk list available separately
Documents
Legacy
Date: 23 Apr 2008
Category: Capital
Type: 123
Description: Gbp nc 23000000/25000000 30/08/07
Documents
Legacy
Date: 15 Apr 2008
Category: Capital
Type: 169(1B)
Description: 17/03/08 gbp ti [email protected]=70750
Documents
Accounts with accounts type group
Date: 22 Sep 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Resolution
Date: 10 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Aug 2007
Category: Capital
Type: 169(1B)
Description: 10/08/07 £ ti [email protected]=50000
Documents
Legacy
Date: 29 Aug 2007
Category: Capital
Type: 169(1B)
Description: 10/08/07 £ ti [email protected]=50000
Documents
Legacy
Date: 29 Aug 2007
Category: Capital
Type: 169(1B)
Description: 01/08/07 £ ti [email protected]=50000
Documents
Legacy
Date: 29 Aug 2007
Category: Capital
Type: 169(1B)
Description: 01/08/07 £ ti [email protected]=50000
Documents
Legacy
Date: 14 Aug 2007
Category: Capital
Type: 169(1B)
Description: 20/07/07 £ ti [email protected]=100000
Documents
Legacy
Date: 14 Aug 2007
Category: Capital
Type: 169(1B)
Description: 18/07/07 £ ti [email protected]=95200
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 04/07/07--------- £ si [email protected]=185000 £ ic 16400307/16585307
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/07; bulk list available separately
Documents
Legacy
Date: 30 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 06/03/07 from: queens avenue, macclesfield, cheshire, SK10 2BN
Documents
Legacy
Date: 26 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/02/07--------- £ si [email protected]=118530 £ ic 16281775/16400305
Documents
Legacy
Date: 10 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/09/06--------- £ si [email protected]=5000 £ ic 16276775/16281775
Documents
Accounts with accounts type group
Date: 04 Oct 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 19 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 30/06/06--------- £ si [email protected]=1198 £ ic 16275577/16276775
Documents
Legacy
Date: 12 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/06; bulk list available separately
Documents
Legacy
Date: 12 Jul 2006
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 07 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 10/03/06--------- £ si [email protected]=11764 £ ic 16263811/16275575
Documents
Legacy
Date: 31 Jan 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/10/05
Documents
Legacy
Date: 20 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 04/11/05--------- £ si [email protected]=6000000 £ ic 10263811/16263811
Documents
Legacy
Date: 17 Jan 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/05 to 28/02/06
Documents
Resolution
Date: 17 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Nov 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 07/10/05--------- £ si [email protected]=427728 £ ic 9836083/10263811
Documents
Legacy
Date: 28 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/05; bulk list available separately
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 13/05/05--------- £ si [email protected]=7648 £ ic 9828431/9836079
Documents
Legacy
Date: 11 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 24/11/04--------- £ si [email protected]=5262 £ ic 9823169/9828431
Documents
Legacy
Date: 11 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 24/11/04-09/12/04 £ si [email protected]=9989 £ ic 9813180/9823169
Documents
Legacy
Date: 11 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 18/03/05--------- £ si [email protected]=127015 £ ic 9686165/9813180
Documents
Legacy
Date: 11 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 23/03/05--------- £ si [email protected]=2503 £ ic 9683662/9686165
Documents
Legacy
Date: 11 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 04/11/04--------- £ si [email protected]=79 £ ic 9683583/9683662
Documents
Accounts with accounts type group
Date: 15 Apr 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 26 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2004
Category: Address
Type: 287
Description: Registered office changed on 29/11/04 from: corbar hall, corbar road, buxton, derbyshire SK17 6TF
Documents
Legacy
Date: 19 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 22/10/04-08/11/04 £ si [email protected]=1116225 £ ic 8567358/9683583
Documents
Legacy
Date: 08 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 08/10/04--------- £ si [email protected]=1800000 £ ic 6767358/8567358
Documents
Legacy
Date: 22 Oct 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 21 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Oct 2004
Category: Capital
Type: 123
Description: £ nc 9500000/15000000 04/10/04
Documents
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