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NEXTONE MEDIA LIMITED

Company number 04893589

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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)
19 Jun 2018 TM02 Termination of appointment of Lesser & Co Ltd as a secretary on 19 June 2018
19 Jun 2018 AD01 Registered office address changed from 147 Station Road North Chingford London E4 6AG to 85 Great Portland Street London W1W 7LT on 19 June 2018
19 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
05 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-04
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 Sep 2014 CH04 Secretary's details changed for Lesser Business Services Ltd on 1 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Nov 2013 CH01 Director's details changed for Mr Squillace Massimiliano on 19 November 2013
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Lesser Business Services Ltd on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Squillace Massimiliano on 1 September 2010