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NUMINA MEDIA GROUP LIMITED

Company number 10804425

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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)
14 Oct 2023	AD01	Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 14 October 2023	View PDF Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20 - link opens in a new window - 1 page (1 page)
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	PSC04	Change of details for Philip Anthony Eames as a person with significant control on 28 May 2022	View PDF Change of details for Philip Anthony Eames as a person with significant control on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CH01	Director's details changed for Mr Philip Anthony Eames on 28 May 2022	View PDF Director's details changed for Mr Philip Anthony Eames on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Oct 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	PSC04	Change of details for James Eames as a person with significant control on 28 May 2021	View PDF Change of details for James Eames as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC01	Notification of Lucy Ann Eames as a person with significant control on 23 January 2019	View PDF Notification of Lucy Ann Eames as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2020	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020 - link opens in a new window - 1 page (1 page)

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NUMINA MEDIA GROUP LIMITED

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