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NEW MEDIA GROUP HOLDINGS LIMITED

Company number 02353887

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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)
11 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 3 February 2021	View PDF Liquidators' statement of receipts and payments to 3 February 2021 - link opens in a new window - 12 pages (12 pages)
02 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 3 February 2020	View PDF Liquidators' statement of receipts and payments to 3 February 2020 - link opens in a new window - 12 pages (12 pages)
13 Mar 2019	AD01	Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 March 2019	View PDF Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-04 - link opens in a new window - 1 page (1 page)
06 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Apr 2018	CH01	Director's details changed for Susan Jayne Barnard on 4 April 2018	View PDF Director's details changed for Susan Jayne Barnard on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CH01	Director's details changed for John Raymond Barnard on 4 April 2018	View PDF Director's details changed for John Raymond Barnard on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC04	Change of details for Mr John Raymond Barnard as a person with significant control on 4 April 2018	View PDF Change of details for Mr John Raymond Barnard as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Nov 2017	CH01	Director's details changed for Susan Jayne Barnard on 19 May 2017	View PDF Director's details changed for Susan Jayne Barnard on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CH01	Director's details changed for John Raymond Barnard on 19 May 2017	View PDF Director's details changed for John Raymond Barnard on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC04	Change of details for Mr John Raymond Barnard as a person with significant control on 19 May 2017	View PDF Change of details for Mr John Raymond Barnard as a person with significant control on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)

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