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NEW MARKETS MEDIA & INTELLIGENCE LTD

Company number 09821253

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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 Oct 2024 RP04AP01 Second filing for the appointment of Mr Erman Cekicioglu as a director
25 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
09 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 TM01 Termination of appointment of Yonatan Pinto as a director on 1 July 2024
20 Dec 2023 AP01 Appointment of Mr Yonatan Pinto as a director on 15 December 2023
19 Dec 2023 AP01 Appointment of Mr Erman Cekicioglu as a director on 15 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 29/10/24.
14 Dec 2023 TM01 Termination of appointment of Gavin Serkin as a director on 14 December 2023
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
12 Oct 2023 PSC05 Change of details for Apq Global Limited as a person with significant control on 10 August 2022
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 TM01 Termination of appointment of Inderjit Randhawa as a director on 6 July 2023
13 Jul 2023 AP01 Appointment of Mr Bart Turtelboom as a director on 6 July 2023
13 Jul 2023 AP01 Appointment of Mr Jonathan De Giovanni as a director on 6 July 2023
24 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2022 AP01 Appointment of Mr Inderjit Randhawa as a director on 14 October 2022
25 Oct 2022 TM01 Termination of appointment of Wesley Thompson Davis as a director on 14 October 2022
24 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
15 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 PSC05 Change of details for Apq Global Limited as a person with significant control on 9 June 2020
21 Jan 2021 AD01 Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ England to 22a St. James's Square London SW1Y 4JH on 21 January 2021
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
06 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 12 October 2019
13 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 18 October 2019