NEWTRADE MEDIA LIMITED

Company number 00454555

Date	Type	Description	View / Download
08 Sep 2020	AP01	Appointment of Ms Stephanie Rice as a director on 7 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Muntazir Dipoti as a director on 19 August 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Kamal Jaswant Thaker as a director on 19 August 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Andrew Patrick Taylor as a director on 19 August 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of John Stuart Maclaren as a director on 1 September 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Christopher Collins as a director on 1 September 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Michael Robert Mitchelson as a director on 29 August 2020	(1 page)
17 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
24 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-22	(3 pages)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
18 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
04 Sep 2018	AP03	Appointment of Mr Parin Gohil as a secretary on 1 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Gerard Nicholas Shea Shanagher as a director on 31 August 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of John Parkinson as a director on 30 June 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Stephen Neil Macvicar as a director on 30 June 2018	(1 page)
05 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
02 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
27 May 2016	AP01	Appointment of Mr Stephen Neil Macvicar as a director on 25 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr John Parkinson as a director on 25 May 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Glyn Taylor as a director on 18 April 2016	(1 page)
12 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
15 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 150,000	(8 pages)