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NEW MEDIA PARTNERS LIMITED

Company number SC200656

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
09 Jun 2021 AD01 Registered office address changed from The Annexe Beechwood House High Street Gifford Haddington East Lothian EH41 4QU to 168 Bath Street Glasgow G2 4TP on 9 June 2021
10 Mar 2021 AA Micro company accounts made up to 31 January 2021
26 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-18
17 Feb 2021 MR04 Satisfaction of charge 3 in full
16 Feb 2021 AA01 Previous accounting period extended from 29 September 2020 to 31 January 2021
20 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
10 Jun 2020 AA Micro company accounts made up to 29 September 2019
15 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
30 May 2019 AA Micro company accounts made up to 29 September 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
20 Jun 2018 AA Micro company accounts made up to 29 September 2017
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 29 September 2016
23 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 29 September 2015
29 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20,000
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 20,000
29 Oct 2014 CH03 Secretary's details changed for Nicola Cole on 31 January 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 20,000
15 Oct 2013 AD02 Register inspection address has been changed from Gordon Chambers 91 Mitchell Street Glasgow G1 3NQ Scotland