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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)
20 Nov 2017 AP01 Appointment of Mrs Jane Lochrie as a director on 9 January 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
03 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
22 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
22 Jun 2017 AP01 Appointment of Miss Jane Garrad as a director on 7 June 2017
24 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 12,000

Statement of capital on 2016-03-08
  • GBP 12,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/03/2016
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 12,000
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 11,000
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jun 2015 AP01 Appointment of Mr Riccardo Rigamonti as a director on 1 December 2014
20 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000
01 Sep 2014 AP01 Appointment of Mr Christopher Daniel Niven as a director on 1 May 2014
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10,000
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 10,000
07 Sep 2012 AP01 Appointment of Mr Scott Dingwall as a director
10 Aug 2012 AD01 Registered office address changed from 18-20 Payne Street Glasgow G4 0LF on 10 August 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders