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NEWSQUEST MEDIA (MIDLAND) LIMITED

Company number 01788479

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
06 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 PSC02 Notification of Newsquest Media Group Limited as a person with significant control on 6 April 2016
23 Mar 2017 AA Accounts for a dormant company made up to 25 December 2016
20 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 12,775,000
25 May 2016 AA Accounts for a dormant company made up to 27 December 2015
26 Nov 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
30 Jun 2015 AA Accounts for a dormant company made up to 28 December 2014
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 12,775,000
13 Jan 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 13 January 2015
13 Jan 2015 CH03 Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015
13 Jan 2015 CH03 Secretary's details changed for Simon Alton Westrop on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Henry Kennedy Faure Walker on 13 January 2015
31 Dec 2014 SH20 Statement by Directors
31 Dec 2014 SH19 Statement of capital on 31 December 2014
  • GBP 1
31 Dec 2014 CAP-SS Solvency Statement dated 10/12/14
31 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 10/12/2014
17 Dec 2014 AD03 Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
12 Dec 2014 AD02 Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
11 Dec 2014 AD01 Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014
24 Nov 2014 TM01 Termination of appointment of Paul Davidson as a director on 11 November 2014