MACE MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 10120925 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2016 |
| Age | 8 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
MACE MEDIA LIMITED is an active private limited company with number 10120925. It was incorporated 8 years, 2 months, 6 days ago, on 13 April 2016. The company address is The Office Group - Addition Financial Limited The Office Group - Addition Financial Limited, London, W6 0NB, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 May 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-07
Officer name: Brooks Phillip Victor Newmark
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Change registered office address company with date old address new address
Date: 24 May 2022
Action Date: 24 May 2022
Category: Address
Type: AD01
Old address: The Boathouse, Embankment C/0 Addition Financial Limited, Mace Media Ltd Putney London SW15 1LB United Kingdom
Change date: 2022-05-24
New address: The Office Group - Addition Financial Limited 1 Lyric Square London W6 0NB
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Rupert Paul Cash
Change date: 2022-05-02
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Address
Type: AD01
New address: The Boathouse, Embankment C/0 Addition Financial Limited, Mace Media Ltd Putney London SW15 1LB
Change date: 2021-07-21
Old address: Unit 3 & 4 Croxted Mews 286/288 Croxted Road London SE24 9DA United Kingdom
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Change to a person with significant control
Date: 25 Mar 2021
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Rupert Paul Cash
Change date: 2020-09-01
Documents
Notification of a person with significant control
Date: 25 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-02
Psc name: Brooks Newmark
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Capital : 174.662 GBP
Date: 2021-03-02
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 03 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-03
Capital : 163.018 GBP
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 01 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-01
Capital : 149.083 GBP
Documents
Appoint person director company with name date
Date: 04 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-03
Officer name: Mr Brooks Newmark
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type dormant
Date: 07 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 13 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 12 Jun 2019
Action Date: 15 May 2019
Category: Capital
Type: SH02
Date: 2019-05-15
Documents
Capital alter shares subdivision
Date: 04 Jun 2019
Action Date: 15 May 2019
Category: Capital
Type: SH02
Date: 2019-05-15
Documents
Capital allotment shares
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Capital
Type: SH01
Capital : 114.908 GBP
Date: 2019-06-03
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Termination director company with name termination date
Date: 13 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deirdre Anne Brennan
Termination date: 2019-05-10
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Accounts with accounts type dormant
Date: 29 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Accounts with accounts type dormant
Date: 02 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
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