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NEW EDGE MEDIA LIMITED

Company number 05034569

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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)
11 Jul 2016 TM01 Termination of appointment of Lawrence Marc Howlett as a director on 11 July 2016
23 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 52
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 52
03 Oct 2014 MR01 Registration of charge 050345690002, created on 30 September 2014
02 Oct 2014 MR01 Registration of charge 050345690001, created on 24 September 2014
21 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 52
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AD01 Registered office address changed from the Stone Yard Furnace Lane Finedon Sidings Finedon Northants NN9 5NY on 24 September 2012
10 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Mr Lawrence Marc Howlett on 10 August 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Dec 2009 TM02 Termination of appointment of Peter Knight as a secretary
11 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Aug 2009 88(2) Capitals not rolled up
09 Apr 2009 288a Director appointed peter alan halsey
04 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
04 Mar 2009 287 Registered office changed on 04/03/2009 from 155 wellingborough road rushden northants NN10 9JH
02 Feb 2009 363a Return made up to 02/02/09; full list of members