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NEW MEDIA EDUCATION LIMITED

Company number 06567759

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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)
13 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,390
13 May 2015 CH03 Secretary's details changed for Mr Alastair James Buick on 1 August 2014
13 May 2015 CH01 Director's details changed for Dr Raymond George Buick on 1 August 2014
13 May 2015 CH01 Director's details changed for Dr Alastair James Buick on 1 August 2014
19 Apr 2015 AP01 Appointment of Mr Keith Ashworth as a director on 27 October 2014
17 Apr 2015 AD01 Registered office address changed from 70 Coast Road, West Mersea Colchester CO5 8LS to C/O Jeremy Walker 34 Dobbs Mill Close Selly Park Birmingham West Midlands B29 7NQ on 17 April 2015
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 1,390.00
29 Oct 2014 MA Memorandum and Articles of Association
28 Oct 2014 SH08 Change of share class name or designation
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,365
12 May 2014 AP01 Appointment of Mr Arif Ahmed as a director
30 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 22/10/2013.
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 1,365
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 September 2013
  • GBP 1,325.00
  • ANNOTATION A second filed SH01 was registered on 10/01/2014.
17 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 05/09/2013
17 Oct 2013 SH02 Sub-division of shares on 5 September 2013
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Jul 2012 AP01 Appointment of Mr Jeremy James Walker as a director
14 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011