NEW AGE DIGITAL MEDIA LIMITED

Company number 11219108

Date	Type	Description	View / Download
14 Sep 2020	PSC01	Notification of Charlotte Victoria Gray as a person with significant control on 1 September 2020	(2 pages)
14 Sep 2020	PSC01	Notification of Ross Biddle as a person with significant control on 1 September 2020	(2 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 100	(3 pages)
27 Aug 2020	AP01	Appointment of Mr Ross Biddle as a director on 19 August 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Susan Jane Hibberd as a director on 29 July 2020	(1 page)
01 Jul 2020	CH01	Director's details changed for Mrs Suzanna Hibberd on 1 July 2020	(2 pages)
18 Jun 2020	MR04	Satisfaction of charge 112191080001 in full	(1 page)
12 Jun 2020	CH01	Director's details changed for Mrs Charlotte Victoria Gray on 11 June 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Mrs Suzanna Hibberd as a director on 11 June 2020	(2 pages)
11 Jun 2020	AD01	Registered office address changed from 65 Walsall Road Little Aston Sutton Coldfield B74 3BA England to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 11 June 2020	(1 page)
14 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2019	AD01	Registered office address changed from 95 Church Road Erdington Birmingham B24 9BE England to 65 Walsall Road Little Aston Sutton Coldfield B74 3BA on 2 December 2019	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
12 Sep 2019	CH01	Director's details changed for Mrs Char;Otte Victoria Gray on 1 February 2019	(2 pages)
12 Sep 2019	PSC01	Notification of Charlotte Victoria Gray as a person with significant control on 1 February 2019	(2 pages)
12 Sep 2019	AD01	Registered office address changed from Crown House 123 Hagley Road Edgbaston Birmingham B16 8LD England to 95 Church Road Erdington Birmingham B24 9BE on 12 September 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mrs Char;Otte Victoria Gray as a director on 1 February 2019	(2 pages)
12 Sep 2019	PSC07	Cessation of Richard Lee Ford as a person with significant control on 1 February 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Richard Ford as a director on 1 February 2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
02 Jan 2019	AD01	Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham West Midlands B3 1RB United Kingdom to Crown House 123 Hagley Road Edgbaston Birmingham B16 8LD on 2 January 2019	(1 page)
31 Dec 2018	TM02	Termination of appointment of Joanna Louise Drinkwater as a secretary on 31 December 2018	(1 page)
03 Dec 2018	MR01	Registration of charge 112191080001, created on 29 November 2018	(25 pages)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-22 GBP 1	(11 pages)

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