Companies House does not verify the accuracy of the information filed

NETMAGMEDIA LIMITED

Company number 04336767

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	RP04AP01	Second filing for the appointment of Anthony Edward David Parker as a director	View PDF Second filing for the appointment of Anthony Edward David Parker as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	PSC07	Cessation of Simon John Mills Reed as a person with significant control on 23 September 2024	View PDF Cessation of Simon John Mills Reed as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Anthony Edward David Parker as a director on 23 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/10/2024	View PDF Appointment of Anthony Edward David Parker as a director on 23 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/10/2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	PSC02	Notification of Netmagmedia Employee Ownership Trustee Limited as a person with significant control on 23 September 2024	View PDF Notification of Netmagmedia Employee Ownership Trustee Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Shelley Collyer as a director on 23 September 2024	View PDF Appointment of Shelley Collyer as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Oct 2024	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)
09 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CH01	Director's details changed for Mr Simon John Mills Reed on 9 August 2022	View PDF Director's details changed for Mr Simon John Mills Reed on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AD01	Registered office address changed from 75 Park Lane Croydon CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 9 August 2022	View PDF Registered office address changed from 75 Park Lane Croydon CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 9 August 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	TM02	Termination of appointment of Fabienne Brilland as a secretary on 25 March 2019	View PDF Termination of appointment of Fabienne Brilland as a secretary on 25 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL

Cookies on Companies House services

NETMAGMEDIA LIMITED

Filter by category