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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)
31 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 06/08/2020 and 13/07/2020.	View PDF Confirmation statement made on 12 October 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 06/08/2020 and 13/07/2020. - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	PSC02	Notification of Apq Global Limited as a person with significant control on 26 February 2019	View PDF Notification of Apq Global Limited as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PSC07	Cessation of Jules Serkin as a person with significant control on 26 February 2019	View PDF Cessation of Jules Serkin as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	PSC07	Cessation of Gavin Serkin as a person with significant control on 26 February 2019	View PDF Cessation of Gavin Serkin as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Jules Serkin as a director on 27 February 2019	View PDF Termination of appointment of Jules Serkin as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Mr Wesley Thompson Davis as a director on 27 February 2019	View PDF Appointment of Mr Wesley Thompson Davis as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AD01	Registered office address changed from The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ England to 22-23 Old Burlington Street London W1S 2JJ on 1 April 2019	View PDF Registered office address changed from The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ England to 22-23 Old Burlington Street London W1S 2JJ on 1 April 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 1.01	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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