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NEW MEDIA ENTERPRISES LIMITED

Company number 02314312

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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)
20 Jan 1999 288b Director resigned
20 Oct 1998 363a Return made up to 22/05/98; full list of members
20 Oct 1998 288c Director's particulars changed
18 Aug 1998 288b Director resigned
03 Jun 1998 287 Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB
17 Sep 1997 AA Full accounts made up to 30 April 1996
29 Jul 1997 AA Full accounts made up to 30 April 1995
19 Jun 1997 363s Return made up to 22/05/97; no change of members
17 Feb 1997 244 Delivery ext'd 3 mth 30/04/96
08 Aug 1996 363s Return made up to 22/05/96; no change of members
13 Jun 1996 288 New secretary appointed
13 Jun 1996 288 Secretary resigned
12 Oct 1995 287 Registered office changed on 12/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB
08 Jun 1995 AA Full accounts made up to 30 April 1994
05 Jun 1995 363b Return made up to 22/05/94; no change of members
05 Jun 1995 363(287) Registered office changed on 05/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/95
02 Jun 1995 363s Return made up to 22/05/95; full list of members
24 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
07 Dec 1994 287 Registered office changed on 07/12/94 from: melrose house 14 lanark square limeharbour london E14 9QD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/94 from: melrose house 14 lanark square limeharbour london E14 9QD
07 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Dec 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
07 Dec 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993