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EM NEWS DISTRIBUTION (NI) LIMITED

Company number NI061384

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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)
30 Oct 2024	AP01	Appointment of Mr Neil Kuschel as a director on 15 October 2024	View PDF Appointment of Mr Neil Kuschel as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Gregory John Michael as a director on 15 October 2024	View PDF Termination of appointment of Gregory John Michael as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 31 pages (31 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Feb 2023	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 - 2 pages (2 pages)
06 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC02	Notification of Menzies Distribution Limited as a person with significant control on 26 May 2017	View PDF Notification of Menzies Distribution Limited as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Menzies Distribution Limited as a person with significant control on 26 May 2017	View PDF Cessation of Menzies Distribution Limited as a person with significant control on 26 May 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Menzies Distribution Limited as a person with significant control on 26 May 2017	View PDF Cessation of Menzies Distribution Limited as a person with significant control on 26 May 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 32 pages (32 pages)
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	MR04	Satisfaction of charge NI0613840001 in full	View PDF Satisfaction of charge NI0613840001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 34 pages (34 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 35 pages (35 pages)
10 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	MR01	Registration of charge NI0613840002, created on 28 March 2019	View PDF Registration of charge NI0613840002, created on 28 March 2019 - link opens in a new window - 60 pages (60 pages)
03 Apr 2019	MR01	Registration of charge NI0613840003, created on 28 March 2019	View PDF Registration of charge NI0613840003, created on 28 March 2019 - link opens in a new window - 26 pages (26 pages)
24 Sep 2018	AP01	Appointment of Mr Gregory John Michael as a director on 4 September 2018	View PDF Appointment of Mr Gregory John Michael as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Other business 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other business 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)

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EM NEWS DISTRIBUTION (NI) LIMITED

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