Company Results (links open in a new window)
|
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)
|
|
02 Aug 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
13 Jan 2024 |
AP01 |
Appointment of Mr Imad-Eddine Chiadmi as a director on 13 January 2024
|
|
|
13 Jan 2024 |
AP01 |
Appointment of Mr Othman Mosa O Alomeir as a director on 13 January 2024
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Aidan Burley as a director on 27 June 2023
|
|
|
16 Jun 2023 |
TM01 |
Termination of appointment of Christopher William Mclaughlin as a director on 31 May 2023
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Mr Brian John Blasdale on 26 May 2023
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Elizabeth Deirdre the Baroness Doocey as a director on 27 March 2023
|
|
|
24 Feb 2023 |
TM02 |
Termination of appointment of Emile Isaac as a secretary on 17 February 2023
|
|
|
24 Feb 2023 |
AP03 |
Appointment of Mr Brian John Blasdale as a secretary on 17 February 2023
|
|
|
20 Feb 2023 |
AD01 |
Registered office address changed from , Apartment 28 190 Strand, London, WC2R 1AB, England to 30 Red Lion Street Suite 142 Richmond upon Thames Surrey TW9 1RB on 20 February 2023
|
|
|
20 Feb 2023 |
AP01 |
Appointment of Mr Aidan Burley as a director on 17 February 2023
|
|
|
20 Feb 2023 |
AP01 |
Appointment of Mr Christopher William Mclaughlin as a director on 17 February 2023
|
|
|
20 Feb 2023 |
AP01 |
Appointment of Ms Calley Donia Edmond as a director on 17 February 2023
|
|
|
20 Feb 2023 |
AP01 |
Appointment of Lady Elizabeth Deirdre the Baroness Doocey as a director on 17 February 2023
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mr Ralph Gore Watson as a person with significant control on 25 January 2023
|
|
|
01 Feb 2023 |
CERTNM |
Company name changed new media holdings PLC\certificate issued on 01/02/23
-
CONNOT ‐
Change of name notice
|
|
|
26 Jan 2023 |
PSC07 |
Cessation of Brian John Blasdale as a person with significant control on 25 January 2023
|
|
|
26 Jan 2023 |
PSC01 |
Notification of Ralph Gore Watson as a person with significant control on 25 January 2023
|
|
|
26 Jan 2023 |
PSC01 |
Notification of Timothy Christopher Lewis as a person with significant control on 25 January 2023
|
|
|
26 Jan 2023 |
PSC01 |
Notification of Othman Moussa Omeir Al-Omeir as a person with significant control on 25 January 2023
|
|
|
26 Jan 2023 |
AD01 |
Registered office address changed from , Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England to 30 Red Lion Street Suite 142 Richmond upon Thames Surrey TW9 1RB on 26 January 2023
|
|
|
26 Jan 2023 |
TM02 |
Termination of appointment of Brian John Blasdale as a secretary on 25 January 2023
|
|