Advanced company searchLink opens in new window

NEWS MAGAZINES PLUS LIMITED

Company number 03913007

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2011 DS01 Application to strike the company off the register
11 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 1
13 Jan 2011 AA Full accounts made up to 27 June 2010
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2010 AA Full accounts made up to 28 June 2009
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 29 June 2008
28 Jan 2009 363a Return made up to 25/01/09; full list of members
26 Aug 2008 288b Appointment Terminated Director camilla rhodes
21 Jul 2008 288b Appointment Terminated Director stephen daintith
15 Apr 2008 288b Appointment Terminated Director stephen hutson
10 Apr 2008 AA Full accounts made up to 30 June 2007
14 Mar 2008 288a Director appointed michael charles gill
13 Feb 2008 363a Return made up to 25/01/08; full list of members
13 Mar 2007 288a New director appointed
08 Mar 2007 363a Return made up to 25/01/07; full list of members
06 Mar 2007 CERTNM Company name changed news network holdings LIMITED\certificate issued on 06/03/07
19 Sep 2006 AA Accounts made up to 30 June 2006
28 Feb 2006 288b Director resigned