EBS NEW MEDIA LTD

Company number 03271528

Date	Type	Description	View / Download
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
28 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
06 Aug 2019	AD01	Registered office address changed from The Chequers 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ to The Point, 37 North Wharf Road Paddington London W2 1AF on 6 August 2019	(1 page)
22 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 17/08/2018	(9 pages)
04 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 22/11/2018.	(3 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 515.81	(3 pages)
14 May 2018	PSC02	Notification of The Press Association Limited as a person with significant control on 30 April 2018	(2 pages)
14 May 2018	PSC07	Cessation of Benjamin Tagg as a person with significant control on 30 April 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Ben Tagg as a director on 30 April 2018	(1 page)
14 May 2018	AP01	Appointment of Andrew Dowsett as a director on 30 April 2018	(2 pages)
14 May 2018	AP01	Appointment of Clive Marshall as a director on 30 April 2018	(2 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
23 Jan 2018	CH01	Director's details changed for Mr Ben Tagg on 1 January 2016	(2 pages)
23 Jan 2018	CH01	Director's details changed for Keith Bedford on 1 January 2016	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
18 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
19 Nov 2015	SH06	Cancellation of shares. Statement of capital on 1 June 2015 GBP 464.25	(4 pages)
19 Nov 2015	SH03	Purchase of own shares.	(3 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Oct 2015	SH03	Purchase of own shares.	(3 pages)
19 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 464.25	(5 pages)
19 Sep 2015	TM02	Termination of appointment of Christopher John Corcoran as a secretary on 1 November 2014	(1 page)