NEWBAY MEDIA EUROPE LIMITED

Company number 03641099

Date	Type	Description	View / Download
02 Apr 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 036410990006 in full	(1 page)
04 Feb 2019	MR04	Satisfaction of charge 036410990005 in full	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
19 Jul 2018	TM01	Termination of appointment of Benjamin Newton as a director on 2 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Benjamin Newton as a director on 2 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Oliver James Foster as a director on 2 July 2018	(1 page)
11 May 2018	AP03	Appointment of Penelope Ladkin-Brand as a secretary on 3 April 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
02 May 2018	AP01	Appointment of Penelope Ladkin-Brand as a director on 3 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Zillah Ellen Byng-Thorne as a director on 3 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Oliver James Foster as a director on 3 April 2018	(2 pages)
02 May 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Quay House the Ambury Bath BA1 1UA on 2 May 2018	(1 page)
18 Apr 2018	MR01	Registration of charge 036410990006, created on 17 April 2018	(10 pages)
28 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
08 Feb 2018	AA	Full accounts made up to 31 December 2016	(25 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2017	TM01	Termination of appointment of Max Von Zuben as a director on 17 October 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Irina Igorevna Krasik as a director on 17 October 2017	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
03 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
22 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 790	(6 pages)
19 Apr 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)