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NEW MEDIA CAPITAL LTD

Company number 06294375

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2010 DS02 Withdraw the company strike off application
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
05 Oct 2009 AP01 Appointment of Mr Mark William Mason as a director
21 Sep 2009 88(2) Capitals not rolled up
21 Sep 2009 88(2) Capitals not rolled up
21 Sep 2009 123 Nc inc already adjusted 15/07/09
21 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2009 363a Return made up to 25/07/09; full list of members
19 Aug 2009 288b Appointment Terminated Secretary third party company secretaries LIMITED
18 Aug 2009 288b Appointment Terminate, Secretary Company Secretaries LIMITED Logged Form
13 Aug 2009 363a Return made up to 27/06/08; full list of members
06 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 288a Director and secretary appointed shipley nominees LTD
28 Jul 2009 288b Appointment Terminated Director patricia brouder
28 Jul 2009 CERTNM Company name changed corporate securities uk LIMITED\certificate issued on 29/07/09
21 Jul 2009 288b Appointment Terminated Director eamonn brouder
20 Jul 2009 288b Appointment Terminated Secretary patricia brouder
20 Jul 2009 287 Registered office changed on 20/07/2009 from studio 33 24 st leonards road windsor berks SL4 3BB
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 288a Director appointed mr eamon brouder
10 Oct 2008 288a Director appointed mrs patricia brouder
10 Oct 2008 288a Secretary appointed mrs patricia brouder