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NEW MEDIA MANAGEMENT LTD

Company number 04506544

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
08 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 November 2009
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 7 May 2009
19 Dec 2008 4.68 Liquidators' statement of receipts and payments to 7 November 2008
16 Nov 2007 4.20 Statement of affairs
16 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2007 600 Appointment of a voluntary liquidator
24 Oct 2007 287 Registered office changed on 24/10/07 from: barbican house 26-34 old street london EC1V 9QQ
21 Sep 2007 353 Location of register of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: claymore house, claymore tame valley industrial estate wilnecote, tamworth staffs B77 5DQ
11 Sep 2007 288c Director's particulars changed
28 Sep 2006 363a Return made up to 08/08/06; full list of members
21 Aug 2006 287 Registered office changed on 21/08/06 from: barbican house 26-34 old street london EC1V 9QQ
31 Jul 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
12 Jul 2006 287 Registered office changed on 12/07/06 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
20 Jun 2006 288c Director's particulars changed
25 Jan 2006 288c Director's particulars changed
07 Dec 2005 AA Accounts for a small company made up to 31 December 2004
09 Nov 2005 288b Secretary resigned
09 Nov 2005 288a New secretary appointed
10 Aug 2005 363a Return made up to 08/08/05; full list of members