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NOW MEDIA GROUP LIMITED

Company number 10154061

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 475
07 Aug 2024 PSC04 Change of details for Mr David Sylvain Salem as a person with significant control on 7 August 2024
15 May 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 CH01 Director's details changed for Mr Andrew Margolis on 28 September 2023
28 Sep 2023 CH01 Director's details changed for Mr David Sylvain Salem on 28 September 2023
28 Sep 2023 AD01 Registered office address changed from 19 Hall Place Drive Weybridge Surrey KT13 0AJ United Kingdom to 167-169 Great Portland Street London W1W 5PF on 28 September 2023
17 Aug 2023 AP01 Appointment of Mrs Dawn Rebecca Frangi as a director on 14 August 2023
15 May 2023 CS01 Confirmation statement made on 10 April 2023 with updates
25 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
03 Jan 2023 TM01 Termination of appointment of Roger Joseph Sinclair as a director on 31 December 2022
03 Jan 2023 PSC07 Cessation of Roger Joseph Sinclair as a person with significant control on 31 December 2022
25 May 2022 CS01 Confirmation statement made on 10 April 2022 with updates
03 May 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
29 Jun 2021 AP01 Appointment of Mr Andrew Margolis as a director on 27 April 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 180
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 200
01 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
10 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
06 Nov 2020 AP01 Appointment of Mr David Sylvain Salem as a director on 28 October 2020
06 Nov 2020 PSC01 Notification of David Sylvain Salem as a person with significant control on 28 October 2020
12 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019