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NEXUS MEDIA COMMUNICATIONS LIMITED

Company number 02785570

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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)
04 Jun 2005 395 Particulars of mortgage/charge
29 Apr 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 287 Registered office changed on 14/04/05 from: jordan house 47 brunswick place london N1 6EB
18 Mar 2005 288a New secretary appointed
  • ANNOTATION Other The address of Owen Wyn Davies, former director of nexus media communications LIMITED was partially-suppressed on 23 May 2019 under section 1088 of the Companies Act 2006
18 Mar 2005 288b Secretary resigned
26 Jan 2005 287 Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road islington london N1 1SE
26 Jan 2005 363s Return made up to 19/01/05; full list of members
16 Nov 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New director appointed
  • ANNOTATION Other The address of Owen Wyn Davies, former director of nexus media communications LIMITED was partially-suppressed on 24 May 2019 under section 1088 of the Companies Act 2006
23 Sep 2004 288b Director resigned
23 Sep 2004 288a New director appointed
23 Apr 2004 AAMD Amended full accounts made up to 31 December 2002
17 Mar 2004 363s Return made up to 01/02/04; full list of members
26 Jul 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Jun 2003 MAR Re-registration of Memorandum and Articles
20 Jun 2003 53 Application for reregistration from PLC to private
20 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 363s Return made up to 01/02/03; full list of members
  • 363(287) ‐ Registered office changed on 30/05/03
17 Aug 2002 363s Return made up to 01/02/02; full list of members