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NOOK MEDIA LIMITED

Company number 07672052

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2016	CH01	Director's details changed for Mr Richard Tobin on 15 August 2014	View PDF Director's details changed for Mr Richard Tobin on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 100	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	AD01	Registered office address changed from 28 Woollin Crescent Tingley Wakefield West Yorkshire WF3 1ET England to Pure Offices 4100 Park Approach Thorpe Park Leeds LS15 8GB on 2 January 2015	View PDF Registered office address changed from 28 Woollin Crescent Tingley Wakefield West Yorkshire WF3 1ET England to Pure Offices 4100 Park Approach Thorpe Park Leeds LS15 8GB on 2 January 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AD01	Registered office address changed from 1200 Century Way Regus Building (Nookmedia) Thorpe Park Leeds LS15 8ZA to 28 Woollin Crescent Tingley Wakefield West Yorkshire WF3 1ET on 8 December 2014	View PDF Registered office address changed from 1200 Century Way Regus Building (Nookmedia) Thorpe Park Leeds LS15 8ZA to 28 Woollin Crescent Tingley Wakefield West Yorkshire WF3 1ET on 8 December 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AD01	Registered office address changed from 5 Nook Green Tingley Wakefield WF3 1ER on 7 November 2013	View PDF Registered office address changed from 5 Nook Green Tingley Wakefield WF3 1ER on 7 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	CH01	Director's details changed for Mr Richard Tobin on 7 November 2013	View PDF Director's details changed for Mr Richard Tobin on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AA01	Previous accounting period extended from 30 June 2012 to 30 September 2012	View PDF Previous accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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NOOK MEDIA LIMITED

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