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ONLINE NEW MEDIA LIMITED

Company number 03824328

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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)
28 Aug 2019	CH01	Director's details changed for Mr Adrian Brown on 1 August 2019	View PDF Director's details changed for Mr Adrian Brown on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Mr Paul Damian Lawrie on 1 August 2019	View PDF Director's details changed for Mr Paul Damian Lawrie on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Mr Adrian Brown on 1 August 2019	View PDF Director's details changed for Mr Adrian Brown on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH03	Secretary's details changed for Mr Adrian Grant Brown on 1 August 2019	View PDF Secretary's details changed for Mr Adrian Grant Brown on 1 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2019	PSC04	Change of details for Mr Paul Damian Lawrie as a person with significant control on 1 August 2019	View PDF Change of details for Mr Paul Damian Lawrie as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2019	PSC04	Change of details for Mr Adrian Grant Brown as a person with significant control on 18 February 2019	View PDF Change of details for Mr Adrian Grant Brown as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Adrian Grant Brown on 18 February 2019	View PDF Director's details changed for Mr Adrian Grant Brown on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2018	PSC04	Change of details for Mr Adrian Grant Brown as a person with significant control on 19 December 2017	View PDF Change of details for Mr Adrian Grant Brown as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CH01	Director's details changed for Mr Adrian Grant Brown on 19 December 2017	View PDF Director's details changed for Mr Adrian Grant Brown on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Jun 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 2016	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 - 2 pages (2 pages)
25 Jun 2016	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)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 103	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 103 - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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