Media Insurance Services No 2 Ltd was founded on 18 March 1993 and has its registered office in Cranleigh in Surrey, it's status in the Companies House registry is set to "Dissolved". The business has one director listed as Gittins, Charles Malcolm in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GITTINS, Charles Malcolm | 01 July 1993 | 04 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 July 2019 | |
| TM01 - Termination of appointment of director | 23 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 April 2019 | |
| DS01 - Striking off application by a company | 03 April 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA01 - Change of accounting reference date | 18 May 2018 | |
| CS01 - N/A | 14 December 2017 | |
| CH01 - Change of particulars for director | 19 October 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| CH01 - Change of particulars for director | 11 May 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 January 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AD04 - Change of location of company records to the registered office | 14 July 2013 | |
| TM01 - Termination of appointment of director | 14 July 2013 | |
| TM02 - Termination of appointment of secretary | 14 July 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| CERTNM - Change of name certificate | 16 January 2013 | |
| CONNOT - N/A | 16 January 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AD01 - Change of registered office address | 08 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2012 | |
| CH01 - Change of particulars for director | 19 November 2012 | |
| CH03 - Change of particulars for secretary | 19 November 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| CH03 - Change of particulars for secretary | 31 May 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| TM01 - Termination of appointment of director | 22 November 2010 | |
| AP01 - Appointment of director | 29 October 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| AD01 - Change of registered office address | 26 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 April 2010 | |
| AD04 - Change of location of company records to the registered office | 23 April 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| RESOLUTIONS - N/A | 23 October 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| AUD - Auditor's letter of resignation | 14 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 January 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 363a - Annual Return | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| 287 - Change in situation or address of Registered Office | 05 August 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AUD - Auditor's letter of resignation | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| AA - Annual Accounts | 10 September 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 04 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2000 | |
| 363a - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 15 March 2000 | |
| 225 - Change of Accounting Reference Date | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363a - Annual Return | 01 April 1999 | |
| RESOLUTIONS - N/A | 05 October 1998 | |
| 395 - Particulars of a mortgage or charge | 28 September 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 September 1998 | |
| 287 - Change in situation or address of Registered Office | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363a - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| 363a - Annual Return | 02 June 1997 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363a - Annual Return | 03 May 1996 | |
| AA - Annual Accounts | 19 June 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 May 1995 | |
| 363x - Annual Return | 30 March 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 January 1995 | |
| 363x - Annual Return | 28 March 1994 | |
| 288 - N/A | 05 July 1993 | |
| 288 - N/A | 05 June 1993 | |
| 288 - N/A | 05 June 1993 | |
| CERTNM - Change of name certificate | 20 May 1993 | |
| CERTNM - Change of name certificate | 20 May 1993 | |
| NEWINC - New incorporation documents | 18 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 September 1998 | Fully Satisfied |
N/A |
