LONDON NEW MEDIA LTD

Company number 08709600

Date	Type	Description	View / Download
10 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2021	L64.07	Completion of winding up	(1 page)
02 Sep 2019	COCOMP	Order of court to wind up	(2 pages)
20 Jun 2019	AD01	Registered office address changed from 7C Boeing Way Southall UB2 5LB England to Regent Business Centre Kirkdale London SE26 4QD on 20 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Craig Adam Bratley as a director on 3 June 2019	(2 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
16 May 2019	AP01	Appointment of Mr Martin Rainsford as a director on 10 May 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Carl Henry as a director on 10 May 2019	(1 page)
16 May 2019	AD01	Registered office address changed from 74 Langdale Road Birmingham B43 5RB England to 7C Boeing Way Southall UB2 5LB on 16 May 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Jonathon King as a director on 3 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Gemini House Old Shoreham Road Hove BN3 7BD England to 74 Langdale Road Birmingham B43 5RB on 14 January 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr Carl Henry as a director on 3 January 2019	(2 pages)
14 Jan 2019	AP01	Notice of removal of a director	(1 page)
12 Nov 2018	PSC07	Cessation of Cameron Mcanuff as a person with significant control on 30 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Cameron Mcanuff as a director on 30 October 2018	(1 page)
26 Aug 2018	PSC01	Notification of Cameron Mcanuff as a person with significant control on 14 August 2018	(2 pages)
24 Aug 2018	AD01	Registered office address changed from Innovation Centre Maidstone Road Chatham ME5 9FD England to Gemini House Old Shoreham Road Hove BN3 7BD on 24 August 2018	(1 page)
22 Aug 2018	AP01	Appointment of Mr Jonathon King as a director on 10 August 2018	(2 pages)
19 Aug 2018	TM01	Termination of appointment of Jonathon King as a director on 10 August 2018	(1 page)
19 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(4 pages)
19 Aug 2018	PSC07	Cessation of Jonathon King as a person with significant control on 10 August 2018	(1 page)
19 Aug 2018	AP01	Appointment of Mr Cameron Mcanuff as a director on 10 August 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(5 pages)
10 Jun 2018	AD01	Registered office address changed from 36 Honor Oak Road London SE23 3RZ England to Innovation Centre Maidstone Road Chatham ME5 9FD on 10 June 2018	(1 page)
13 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)