NEXT G MEDIA LIMITED

Company number 05405422

Date	Type	Description	View / Download
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 100	(4 pages)
06 Jan 2012	MISC	Section 519	(1 page)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
06 May 2011	AD04	Register(s) moved to registered office address	(1 page)
30 Mar 2011	CERTNM	Company name changed venista LIMITED\certificate issued on 30/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-29	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
29 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2010	AD01	Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square House London Greater London W1J6BD United Kingdom on 29 April 2010	(1 page)
28 Apr 2010	AD02	Register inspection address has been changed	(1 page)
28 Apr 2010	CH03	Secretary's details changed for Oliver Michael Wimmeroth on 1 October 2009	(1 page)
28 Apr 2010	CH01	Director's details changed for Oliver Michael Wimmeroth on 1 October 2009	(2 pages)
28 Apr 2010	CH01	Director's details changed for Christian Teichert on 1 October 2009	(2 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 May 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
21 May 2009	288c	Director's Change of Particulars / oliver wimmeroth / 29/03/2009 / HouseName/Number was: , now: 5; Street was: herwardthstrasse 5, now: herwardthstrasse; Post Town was: cologne 50672, now: cologne; Post Code was: foreign, now: 50672	(1 page)
21 May 2009	288c	Director's Change of Particulars / christian teichert / 29/03/2009 / HouseName/Number was: , now: 24; Street was: binderstrasse 24, now: binderstrasse; Region was: 20146, now: ; Post Code was: foreign, now: 20146	(1 page)
21 May 2009	288c	Secretary's Change of Particulars / oliver wimmeroth / 29/03/2009 / Street was: herwarthstrasse 5, now: herwarthstrasse; Region was: nrw, now:	(1 page)