Based in Surrey, Maclaurin Media Ltd was established in 2005. There is one director listed for this business at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLAURIN, Gill Elizabeth | 18 April 2005 | 30 April 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 May 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 February 2016 | |
DS01 - Striking off application by a company | 16 February 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 30 May 2014 | |
CH01 - Change of particulars for director | 29 May 2014 | |
CH03 - Change of particulars for secretary | 29 May 2014 | |
CH01 - Change of particulars for director | 29 May 2014 | |
AA - Annual Accounts | 19 November 2013 | |
TM01 - Termination of appointment of director | 12 June 2013 | |
TM01 - Termination of appointment of director | 12 June 2013 | |
RESOLUTIONS - N/A | 11 June 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AD01 - Change of registered office address | 19 March 2013 | |
AA - Annual Accounts | 12 February 2013 | |
CH01 - Change of particulars for director | 31 August 2012 | |
TM01 - Termination of appointment of director | 24 May 2012 | |
AP01 - Appointment of director | 24 May 2012 | |
AR01 - Annual Return | 23 May 2012 | |
RESOLUTIONS - N/A | 08 May 2012 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 03 May 2011 | |
CH01 - Change of particulars for director | 03 May 2011 | |
CH01 - Change of particulars for director | 03 May 2011 | |
AD01 - Change of registered office address | 10 April 2011 | |
AD01 - Change of registered office address | 07 December 2010 | |
AA - Annual Accounts | 23 November 2010 | |
CERTNM - Change of name certificate | 30 April 2010 | |
CONNOT - N/A | 30 April 2010 | |
AR01 - Annual Return | 20 April 2010 | |
MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 March 2010 | |
RESOLUTIONS - N/A | 16 February 2010 | |
RESOLUTIONS - N/A | 16 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
363a - Annual Return | 20 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
AA - Annual Accounts | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
363a - Annual Return | 22 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
AA - Annual Accounts | 23 November 2007 | |
353 - Register of members | 01 June 2007 | |
363a - Annual Return | 21 May 2007 | |
RESOLUTIONS - N/A | 13 March 2007 | |
RESOLUTIONS - N/A | 13 March 2007 | |
AA - Annual Accounts | 22 February 2007 | |
225 - Change of Accounting Reference Date | 04 September 2006 | |
363a - Annual Return | 27 April 2006 | |
287 - Change in situation or address of Registered Office | 07 April 2006 | |
353 - Register of members | 07 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2005 | |
NEWINC - New incorporation documents | 18 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 13 April 2010 | Outstanding |
N/A |