NRS MEDIA (EUROPE ) LIMITED

06384495
ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DY

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Compulsory 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Apr 2020 gazette Gazette Notice Compulsory 1 Buy now
18 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Joao Carlos Ribeiro Salazar Antunes) 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2019 accounts Annual Accounts 10 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2018 accounts Annual Accounts 10 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 2 Buy now
05 Jan 2017 accounts Annual Accounts 7 Buy now
09 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 officers Termination of appointment of director (Stephen Brian Rimington) 1 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Stephen Brian Rimington) 2 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
06 Aug 2015 officers Termination of appointment of director (Rodney John Power) 1 Buy now
05 Aug 2015 officers Appointment of director (Mr Stephen Brian Rimington) 2 Buy now
29 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2015 mortgage Registration of a charge 10 Buy now
16 Jun 2015 mortgage Registration of a charge 10 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
06 Aug 2014 accounts Annual Accounts 7 Buy now
28 Apr 2014 officers Appointment of director (John Antunes) 3 Buy now
28 Apr 2014 officers Appointment of director (Neil Tanner) 4 Buy now
15 Apr 2014 officers Termination of appointment of director (Craig Thompson) 2 Buy now
15 Apr 2014 officers Termination of appointment of director (Douglas Gold) 2 Buy now
15 Apr 2014 officers Termination of appointment of director (Lance Dias) 2 Buy now
15 Apr 2014 officers Termination of appointment of director (Peter Brunel) 2 Buy now
12 Apr 2014 mortgage Registration of a charge 60 Buy now
14 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2013 officers Change of particulars for director (Lance Venning Dias) 2 Buy now
02 Dec 2013 officers Change of particulars for director (Rodney John Power) 2 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
05 Aug 2013 accounts Annual Accounts 7 Buy now
25 Apr 2013 resolution Resolution 1 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
28 Sep 2012 annual-return Annual Return 7 Buy now
13 Jun 2012 officers Appointment of director (Rodney John Power) 2 Buy now
30 Mar 2012 officers Appointment of director (Lance Venning Dias) 2 Buy now
30 Mar 2012 officers Termination of appointment of secretary (Brian Duffy) 1 Buy now
30 Mar 2012 officers Termination of appointment of director (Brian Duffy) 1 Buy now
07 Oct 2011 annual-return Annual Return 7 Buy now
15 Sep 2011 officers Termination of appointment of director (Marc Verhoeven) 1 Buy now
11 May 2011 accounts Annual Accounts 6 Buy now
06 May 2011 capital Notice of cancellation of shares 4 Buy now
06 May 2011 capital Return of purchase of own shares 3 Buy now
24 Jan 2011 officers Change of particulars for director (Marc Henry Verhoeven) 2 Buy now
09 Dec 2010 resolution Resolution 8 Buy now
02 Nov 2010 officers Termination of appointment of director (Todd Curle) 1 Buy now
08 Oct 2010 annual-return Annual Return 9 Buy now
12 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Jun 2010 accounts Annual Accounts 7 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
29 Sep 2009 officers Director's change of particulars / douglas gold / 26/09/2009 1 Buy now
29 Sep 2009 officers Director's change of particulars / craig thompson / 18/09/2009 1 Buy now
29 Sep 2009 officers Director's change of particulars / douglas gold / 18/09/2009 1 Buy now
24 Aug 2009 resolution Resolution 1 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
20 Apr 2009 officers Director's change of particulars / peter brunel / 17/03/2009 1 Buy now
30 Oct 2008 officers Director's change of particulars / marc verhoeven / 27/10/2008 1 Buy now
27 Oct 2008 annual-return Return made up to 28/09/08; full list of members 5 Buy now
11 Jul 2008 officers Director's change of particulars / todd curle / 02/07/2008 1 Buy now
17 Dec 2007 accounts Accounting reference date extended from 30/09/08 to 31/12/08 1 Buy now
27 Nov 2007 capital Ad 28/07/07-28/09/07 £ si 999@1.00=999 £ ic 1/1000 1 Buy now
28 Sep 2007 incorporation Incorporation Company 18 Buy now