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NEWSTEL MEDIA LIMITED

Company number SC349187

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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)
11 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2023 DS01 Application to strike the company off the register
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Mar 2022 TM01 Termination of appointment of Scott Dingwall as a director on 1 October 2021
28 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
27 Oct 2021 AD01 Registered office address changed from 10 Payne Street Glasgow G4 0LF to 12 Payne Street Glasgow G4 0LF on 27 October 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
27 Aug 2020 TM01 Termination of appointment of Riccardo Rigamonti as a director on 31 July 2020
06 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-06
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
15 Nov 2019 CS01 Confirmation statement made on 26 September 2019 with updates
31 Oct 2019 RP04TM01 Second filing for the termination of Jane Garrad as a director
16 Oct 2019 TM01 Termination of appointment of Jane Garrad as a director on 1 October 2019
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 31/10/2019
14 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Feb 2019 TM01 Termination of appointment of Martyn Frederick Pykett as a director on 13 February 2019
05 Dec 2018 CS01 Confirmation statement made on 26 September 2018 with updates
25 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
29 Aug 2018 AP01 Appointment of Mr Martyn Frederick Pykett as a director on 1 July 2018
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
21 Jun 2018 TM01 Termination of appointment of Christopher Daniel Niven as a director on 15 June 2018