• UK
  • MEDIA SQUARED FILMS PLC - 26-28 Bedford Row, London, WC1R 4HE, United Kingdom

Company Information

Company registration number
07140614
Company Status
CLOSED
Country
United Kingdom
Registered Address
26-28 Bedford Row
London
WC1R 4HE
26-28 Bedford Row, London, WC1R 4HE UK

Management

Managing Directors
JOLLIFFE, Robert Francis Raymond
Company secretaries
SAUNDERS, Ian

Company Details

Type of Business
plc
Incorporated
2010-01-29
Dissolved on
2021-08-05
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MEDIA SQUARED PLC
Filing of Accounts
Due Date:
Last Date: 2015-04-30

MEDIA SQUARED FILMS PLC Company Description

MEDIA SQUARED FILMS PLC is a plc registered in United Kingdom with the Company reg no 07140614. Its current trading status is "closed". It was registered 2010-01-29. It was previously called MEDIA SQUARED PLC. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 26-28 Bedford Row .
More information

Get MEDIA SQUARED FILMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Media Squared Films Plc - 26-28 Bedford Row, London, WC1R 4HE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2021-08-05) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2021-05-05) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-17) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-23) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-15) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-10-31) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2016-10-10) - 600

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  • liquidation-voluntary-declaration-of-solvency (2016-10-10) - 4.70

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  • resolution (2016-10-10) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-group (2016-04-04) - AAMD

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  • accounts-with-accounts-type-group (2016-02-09) - AA

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  • gazette-filings-brought-up-to-date (2016-02-06) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • change-person-director-company-with-change-date (2015-04-16) - CH01

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  • termination-director-company-with-name-termination-date (2015-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • gazette-notice-compulsory (2015-12-29) - GAZ1

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  • accounts-with-accounts-type-group (2014-11-07) - AA

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  • change-person-director-company-with-change-date (2014-09-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • accounts-with-accounts-type-group (2013-11-05) - AA

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  • change-person-secretary-company-with-change-date (2013-04-03) - CH03

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  • change-person-secretary-company-with-change-date (2013-03-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • appoint-person-director-company-with-name (2012-09-11) - AP01

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  • accounts-with-accounts-type-full (2012-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • move-registers-to-registered-office-company (2012-01-18) - AD04

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  • change-person-director-company-with-change-date (2011-08-08) - CH01

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  • change-sail-address-company (2011-01-26) - AD02

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  • move-registers-to-sail-company (2011-01-26) - AD03

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  • move-registers-to-sail-company (2011-01-27) - AD03

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  • change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2011-04-18) - SH02

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  • appoint-person-director-company-with-name (2011-04-18) - AP01

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  • accounts-with-accounts-type-full (2011-08-03) - AA

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  • certificate-change-of-name-company (2011-02-10) - CERTNM

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  • capital-allotment-shares (2010-04-30) - SH01

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  • application-trading-certificate (2010-03-22) - SH50

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  • legacy (2010-03-22) - CERT8A

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  • capital-allotment-shares (2010-04-22) - SH01

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • appoint-person-director-company-with-name (2010-04-30) - AP01

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  • capital-allotment-shares (2010-12-06) - SH01

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  • resolution (2010-05-05) - RESOLUTIONS

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  • capital-allotment-shares (2010-11-11) - SH01

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  • resolution (2010-11-15) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2010-04-30) - AA01

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  • incorporation-company (2010-01-29) - NEWINC

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