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NEWCO MEDIA LTD

Company number 07666971

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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)
07 Dec 2017 CH01 Director's details changed for Mr Athol Leonard John Dipple on 24 November 2017
05 Dec 2017 CH01 Director's details changed for Mr Athol Leonard John Dipple on 24 November 2017
05 Dec 2017 AD01 Registered office address changed from 29 High Street Needingworth St Ives Cambridgeshire PE27 4SA England to 48B Victoria Street Chatteris Cambridgeshire PE16 6AP on 5 December 2017
14 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
14 Jul 2017 PSC01 Notification of Athol Leonard John Dipple as a person with significant control on 31 August 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 AD01 Registered office address changed from Unit 30 Aston Business Park Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BX to 29 High Street Needingworth St Ives Cambridgeshire PE27 4SA on 18 October 2016
07 Oct 2016 TM01 Termination of appointment of Anna Maria Mcnamara as a director on 31 August 2016
07 Oct 2016 AP01 Appointment of Mr Athol Leonard John Dipple as a director on 31 August 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
24 Feb 2014 AD01 Registered office address changed from Toll Bar House Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BX United Kingdom on 24 February 2014
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
31 Aug 2012 AD01 Registered office address changed from Unit 30 Aston Business Park Shrewsbury Avenue Peterborough PE2 7BX England on 31 August 2012
31 May 2012 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
18 Jul 2011 AD01 Registered office address changed from 249 Broadway Bexleyheath Kent DA6 8DB England on 18 July 2011
13 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted