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NEWSQUEST COMMUNITY MEDIA LIMITED

Company number 00019300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2011 SH02 Sub-division of shares on 15 November 2011
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 5,872,446 cum pref shares of £10 each sub-divided into 293,622,300 cum pref shares of 20 pence each 15/11/2011
25 Oct 2011 AP01 Appointment of Mr Serge Srdan Taborin as a director
25 Oct 2011 TM01 Termination of appointment of Peter Swallow as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr Adrian Dion Jeakings on 25 May 2011
12 May 2011 AP01 Appointment of Mr Nicholas Townsend Schiller as a director
11 May 2011 AP01 Appointment of Mrs Deirdre Annuncia Willmott as a director
09 May 2011 TM01 Termination of appointment of Stephan Phillips as a director
09 May 2011 TM01 Termination of appointment of Stuart Mccreery as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Enzo Testa on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Peter Swallow on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Stephan John Phillips on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Stuart Alexander Mccreery on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Brian Gerard Mccarthy on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Adrian Dion Jeakings on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Jonathan Aubrey Eric Hustler on 26 March 2010
26 Mar 2010 CH03 Secretary's details changed for Mr John Oliver Ellison on 26 March 2010
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 CC04 Statement of company's objects
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 11,204,437,200
13 Jan 2010 CC04 Statement of company's objects