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NEW STAR MEDIA LTD

Company number 07206296

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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 Apr 2019 TM01 Termination of appointment of Aaron George Folkes as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Daniel James Gross as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Ayo Samuel as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Ian Gerard Maclellan as a director on 10 April 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 AD01 Registered office address changed from C/O Stedman & Co 33 Foley Road Claygate Esher Surrey KT10 0LU to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 12 July 2017
01 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
01 Jun 2017 AP01 Appointment of Mr Ayo Samuel as a director on 31 May 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 TM01 Termination of appointment of Ayodele Samuel as a director on 11 August 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
22 Feb 2016 TM01 Termination of appointment of Hollie Dora Victoria Samuel as a director on 22 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
02 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10
08 Jan 2015 AP01 Appointment of Miss Hollie Dora Victoria Samuel as a director on 20 November 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10
24 Jun 2014 AP01 Appointment of Mr Ayodele Samuel as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012