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NEW CENTURY MEDIA LIMITED

Company number 03657959

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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 Jun 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 June 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100.01
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 RESOLUTIONS Resolutions
  • RES14 ‐ 31/01/2013
06 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100.01
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 100.01
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
15 Nov 2011 TM01 Termination of appointment of Charles Methven as a director
16 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2011 SH06 Cancellation of shares. Statement of capital on 16 August 2011
  • GBP 80
16 Aug 2011 SH03 Purchase of own shares.
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 CH01 Director's details changed for Mr Charles Harry Finlayson Methven on 29 October 2010
11 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 May 2010 SH02 Sub-division of shares on 31 March 2010
26 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
26 Jan 2010 AP01 Appointment of Mr Edward Bell as a director
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1