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NEW MEDIA RESEARCH LIMITED

Company number 01848104

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2012 DS01 Application to strike the company off the register
12 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 2
26 Oct 2011 AP01 Appointment of Mr Ben Charles Page as a director on 4 October 2011
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
17 Nov 2010 TM02 Termination of appointment of Tanya Shamlian as a secretary
16 Nov 2010 CH01 Director's details changed for Mr David Kingsley Holliss on 12 November 2010
02 Oct 2010 TM01 Termination of appointment of Peter Mcdowell as a director
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David Kingsley Holliss on 16 November 2009
13 Jul 2009 AA Accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 22/06/09; full list of members
23 Jun 2009 288b Appointment Terminated Director michael everett
09 Jan 2009 288b Appointment Terminated Director ambrose hancock
01 Nov 2008 288c Director's Change of Particulars / ambrose hancock / 01/01/2008 / HouseName/Number was: , now: 6; Street was: 74 phillpotts avenue, now: larkway; Region was: , now: bedfordshire; Post Code was: MK40 3UD, now: MK41 7JW
01 Nov 2008 288c Director's Change of Particulars / david holliss / 15/09/2008 / HouseName/Number was: , now: the coach house; Street was: northend house, now: baker street; Area was: 92 high street, now: ; Post Town was: dorchester on thames, now: aston tirrold; Post Code was: OX10 7HP, now: OX11 9DD
04 Jul 2008 AA Accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 22/06/08; full list of members
20 Jun 2008 288a Director appointed david holliss
02 Nov 2007 AA Accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 22/06/07; full list of members