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NEXT G MEDIA LIMITED

Company number 05405422

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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)
10 Feb 2009 288a Secretary appointed oliver michael wimmeroth
10 Feb 2009 288b Appointment Terminated Secretary hansjochem figge
10 Feb 2009 288b Appointment Terminated Director hansjochem figge
13 Nov 2008 288a Secretary appointed director hansjochem figge
13 Nov 2008 287 Registered office changed on 13/11/2008 from 66 broomfield road chelmsford essex CM1 1SW
29 Sep 2008 287 Registered office changed on 29/09/2008 from 2ND floor berkeley square house berkeley square london W1J 6BD
24 Sep 2008 288b Appointment Terminated Secretary hackwood secretaries LIMITED
19 Aug 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 29/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 287 Registered office changed on 03/10/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
05 Sep 2007 288c Director's particulars changed
22 Jul 2007 AA Full accounts made up to 28 February 2006
12 Apr 2007 363a Return made up to 29/03/07; full list of members
21 Sep 2006 288a New director appointed
21 Sep 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
21 Sep 2006 288a New director appointed
13 Apr 2006 363a Return made up to 29/03/06; full list of members
13 Apr 2006 288b Director resigned
13 Jun 2005 288a New director appointed
13 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 28/02/06
13 Jun 2005 MA Memorandum and Articles of Association
09 Jun 2005 88(2)R Ad 02/06/05--------- £ si 99@1=99 £ ic 1/100
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 CERTNM Company name changed hackremco (no. 2259) LIMITED\certificate issued on 02/06/05