About

Registered Number: 05633710
Date of Incorporation: 23/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2016 (7 years and 11 months ago)
Registered Address: Unit 2.23 Morley House, 314-322 Regent Street, London, W1B 3BD

 

Based in London, M Cedia Ltd was registered on 23 November 2005. The current directors of the company are listed as Pascual, Denis, Dolganoff, Marie-francoise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASCUAL, Denis 01 December 2012 - 1
DOLGANOFF, Marie-Francoise 30 November 2011 01 December 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 May 2016
GAZ1 - First notification of strike-off action in London Gazette 23 February 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 20 December 2013
CH04 - Change of particulars for corporate secretary 20 December 2013
AA - Annual Accounts 23 August 2013
AD01 - Change of registered office address 22 August 2013
AR01 - Annual Return 29 January 2013
AP01 - Appointment of director 29 January 2013
AP01 - Appointment of director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 21 December 2011
TM01 - Termination of appointment of director 30 November 2011
TM01 - Termination of appointment of director 30 November 2011
AP01 - Appointment of director 30 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 24 November 2009
CH04 - Change of particulars for corporate secretary 24 November 2009
CH02 - Change of particulars for corporate director 24 November 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 14 January 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
287 - Change in situation or address of Registered Office 22 November 2007
CERTNM - Change of name certificate 31 October 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 24 July 2007
GAZ1 - First notification of strike-off action in London Gazette 22 May 2007
287 - Change in situation or address of Registered Office 01 December 2006
287 - Change in situation or address of Registered Office 15 November 2006
287 - Change in situation or address of Registered Office 06 December 2005
NEWINC - New incorporation documents 23 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.