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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)
29 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Sep 1993 363s Return made up to 22/05/93; no change of members
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Request DocumentReturn made up to 22/05/93; no change of members
09 Sep 1993 363(287) Registered office changed on 09/09/93
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Request DocumentRegistered office changed on 09/09/93
09 Sep 1993 363(288) Director resigned
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Request DocumentDirector resigned
01 Jun 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
13 Jul 1992 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
13 Jul 1992 363s Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
13 Jul 1992 363(288) Director resigned
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Request DocumentDirector resigned
13 Aug 1991 363b Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
23 Jul 1990 287 Registered office changed on 23/07/90 from: 25 soho square, london, W1V 5JF
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Request DocumentRegistered office changed on 23/07/90 from: 25 soho square, london, W1V 5JF
07 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
05 Jun 1990 88(2)R Ad 30/04/90--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 30/04/90--------- £ si 1000@1=1000 £ ic 1000/2000
05 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
12 Dec 1989 88(2)R Ad 08/11/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/11/89--------- £ si 998@1=998 £ ic 2/1000
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 287 Registered office changed on 27/11/89 from: 19/22 rathbone street london W1P 1DF
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Request DocumentRegistered office changed on 27/11/89 from: 19/22 rathbone street london W1P 1DF
06 Jun 1989 287 Registered office changed on 06/06/89 from: vision hse, 19-22, rathbone place, london. W1P 1DF.
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Request DocumentRegistered office changed on 06/06/89 from: vision hse, 19-22, rathbone place, london. W1P 1DF.
11 Apr 1989 CERTNM Company name changed viewguard LIMITED\certificate issued on 12/04/89
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Request DocumentCompany name changed viewguard LIMITED\certificate issued on 12/04/89
20 Mar 1989 287 Registered office changed on 20/03/89 from: 71, duke street, london. W1.
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Request DocumentRegistered office changed on 20/03/89 from: 71, duke street, london. W1.