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NICHE REGIONAL MEDIA UK LTD

Company number 07271613

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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)
29 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 125
29 Jun 2016 CH01 Director's details changed for Mr Ross Marshall on 1 April 2016
29 Jun 2016 CH03 Secretary's details changed for Mrs Michelle Marshall on 1 April 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Sep 2015 AD01 Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015
23 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 125
15 May 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Nov 2014 MR01 Registration of charge 072716130001, created on 6 November 2014
25 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 50
21 Jan 2014 AD01 Registered office address changed from 136-140 Bedford Road Kempston Bedford Beds MK42 8BH on 21 January 2014
20 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Aug 2013 SH10 Particulars of variation of rights attached to shares
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
10 Jun 2013 AP01 Appointment of Mr Ross Marshall as a director
10 Jun 2013 AP03 Appointment of Mrs Michelle Marshall as a secretary
10 Jun 2013 TM02 Termination of appointment of Dale Storrer as a secretary
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from 57 Sandleford Drive Elstow Bedford MK42 9GL United Kingdom on 29 February 2012
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
02 Jun 2010 NEWINC Incorporation