MEDIA & DATA SERVICES LIMITED
Liquidation
Číslo: 05831136
Typ: Ltd Založena: 30 May 2006 Jurisdikce: England Wales
Sídlo společnosti
5th Floor Grove House 248a Marylebone Road, London, NW1 6BB
Kódy SIC
63110 — Data processing and hosting
Potvrzení údajů
Last: 30 May 2024
Další termín: 13 Jun 2025
— Overdue
Účetní závěrky
Last: 31 May 2023
Další termín: 30 May 2025
— Overdue
Současní členové orgánů (1)
Benjamin Harry Rosen
Director
Born 05/1976
British
Appointed 01 Aug 2010
2, Leman Street, London, E1W 9US, United Kingdom
Zobrazit 4 bývalí členové orgánů
Paul Gordon Graeme
Secretary
Resigned 30 May 2006
Sharon Helen Rosen
Secretary
Resigned 17 Jul 2019
Lesley Joyce Graeme
Director
Resigned 30 May 2006
Charles Anthony Rosen
Director
Resigned 09 Jul 2025
Osoby s významnou kontrolou (2)
Mr Benjamin Harry Rosen
British
Notified 30 May 2017
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Charles Anthony Rosen
British
Notified 30 May 2017
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Historie podání
LIQ02
Liquidation Voluntary Statement Of Affairs
11 Sep 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Sep 2025
Zobrazit v CH
600
Liquidation Voluntary Appointment Of Liquidator
04 Sep 2025
Zobrazit v CH
RESOLUTIONS
Resolution
04 Sep 2025
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
14 Aug 2025
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
12 Aug 2025
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
12 Aug 2025
Zobrazit v CH
TM01
Director Resigned
16 Jul 2025
Zobrazit v CH
CH01
Change of Director Details
02 Jul 2025
Zobrazit v CH
PSC04
Change To A Person With Significant Control
02 Jul 2025
Zobrazit v CH
PSC04
Change To A Person With Significant Control
02 Jul 2025
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
05 Dec 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
30 Jul 2024
Zobrazit v CH
PSC04
Change To A Person With Significant Control
26 Jul 2024
Zobrazit v CH
PSC04
Change To A Person With Significant Control
26 Jul 2024
Zobrazit v CH
CH01
Change of Director Details
26 Jul 2024
Zobrazit v CH
CH01
Change of Director Details
26 Jul 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
26 Jun 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
09 Apr 2024
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
23 Feb 2024
Zobrazit v CH
Spravujte účetnictví své firmy
Podávejte potvrzení údajů, účetní závěrky a další dokumenty z jednoho místa.
Jak funguje Countee