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NSG MEDIA LIMITED

Company number 11495047

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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)
17 Sep 2021	PSC04	Change of details for Frederick Peter Walter Carvalho Buckley as a person with significant control on 17 September 2021	View PDF Change of details for Frederick Peter Walter Carvalho Buckley as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Frederick Peter Walter Carvalho Buckley on 17 September 2021	View PDF Director's details changed for Frederick Peter Walter Carvalho Buckley on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 15 Little Peter Street Manchester M15 4PS on 17 May 2021	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 15 Little Peter Street Manchester M15 4PS on 17 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 160	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 160 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AP01	Appointment of Mr Adam Mahmud Kamani as a director on 4 February 2021	View PDF Appointment of Mr Adam Mahmud Kamani as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	CH01	Director's details changed for Frederick Peter Walter Carvalho Buckley on 11 December 2019	View PDF Director's details changed for Frederick Peter Walter Carvalho Buckley on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC04	Change of details for Frederick Peter Walter Carvalho Buckley as a person with significant control on 11 December 2019	View PDF Change of details for Frederick Peter Walter Carvalho Buckley as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
27 Jan 2020	AA01	Previous accounting period shortened from 31 August 2019 to 31 July 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-01 GBP 100	View PDF Incorporation Statement of capital on 2018-08-01 GBP 100 - link opens in a new window - 31 pages (31 pages)

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