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NORTHERN DRAGON MEDIA LTD

Company number 12802551

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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)
29 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with updates
19 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
13 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
08 Jun 2023 PSC04 Change of details for Mr Philip Matthew Dunster as a person with significant control on 28 May 2023
08 Jun 2023 CH01 Director's details changed for Mr Philip Matthew Dunster on 28 May 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
26 May 2023 CH01 Director's details changed for Mr Philip Matthew Dunster on 26 May 2023
26 May 2023 PSC04 Change of details for Mr Philip Matthew Dunster as a person with significant control on 26 May 2023
26 May 2023 AD01 Registered office address changed from 12 Cornwall Crescent Diggle Oldham OL3 5PW England to C/O Digi Accountancy 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW on 26 May 2023
01 Aug 2022 AD01 Registered office address changed from 71 Manchester Road Greenfield Oldham OL3 7ES England to 12 Cornwall Crescent Diggle Oldham OL3 5PW on 1 August 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
07 Jun 2021 PSC07 Cessation of Doreen Hilda Hamman as a person with significant control on 1 June 2021
07 Jun 2021 AD01 Registered office address changed from 14 Stromness Close Fearnhead Warrington WA2 0TF England to 71 Manchester Road Greenfield Oldham OL3 7ES on 7 June 2021
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
01 Sep 2020 TM01 Termination of appointment of Doreen Hilda Hamman as a director on 1 September 2020
01 Sep 2020 PSC01 Notification of Philip Matthew Dunster as a person with significant control on 1 September 2020
01 Sep 2020 AP01 Appointment of Mr Philip Matthew Dunster as a director on 1 September 2020
10 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-10
  • GBP 1