NEWBURN MEDIA LIMITED

10559706
10 ORANGE STREET LONDON ENGLAND WC2H 7DQ

Documents

Documents
Date Category Description Pages
17 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
25 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
28 May 2024 officers Termination of appointment of secretary (Ruby Attaa Sarpong) 1 Buy now
28 May 2024 officers Appointment of director (Mr Ian Rowland Hall) 2 Buy now
28 May 2024 officers Termination of appointment of director (James Edward Taylor Reeve) 1 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2023 accounts Annual Accounts 7 Buy now
19 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
19 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Apr 2023 insolvency Solvency Statement dated 10/03/23 1 Buy now
19 Apr 2023 resolution Resolution 1 Buy now
31 Jan 2023 officers Appointment of secretary (Ms Ruby Attaa Sarpong) 2 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Laura Kathryn Macara) 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 accounts Annual Accounts 7 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 officers Change of particulars for secretary (Ms Laura Kathryn Macara) 1 Buy now
29 Jun 2021 accounts Annual Accounts 7 Buy now
20 May 2021 officers Termination of appointment of director (Ian Rowland Hall) 1 Buy now
01 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2020 accounts Annual Accounts 8 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 May 2019 accounts Annual Accounts 8 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2018 officers Change of particulars for secretary (Miss Laura Kathryn Macara) 1 Buy now
19 Jun 2018 accounts Annual Accounts 7 Buy now
21 Mar 2018 officers Appointment of director (Mr James Edward Taylor Reeve) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Fergus Kingsley Haycock) 1 Buy now
14 Mar 2018 capital Return of Allotment of shares 4 Buy now
09 Mar 2018 resolution Resolution 41 Buy now
13 Feb 2018 officers Change of particulars for director (Mr Ian Rowland Hall) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 capital Return of Allotment of shares 4 Buy now
03 Jan 2018 resolution Resolution 41 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
27 Nov 2017 resolution Resolution 42 Buy now
26 Oct 2017 capital Second Filing Capital Allotment Shares 7 Buy now
20 Oct 2017 capital Return of Allotment of shares 4 Buy now
19 Oct 2017 resolution Resolution 41 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2017 capital Return of Allotment of shares 9 Buy now
20 Jun 2017 resolution Resolution 41 Buy now
29 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Apr 2017 capital Return of Allotment of shares 6 Buy now
25 Apr 2017 incorporation Memorandum Articles 39 Buy now
25 Apr 2017 resolution Resolution 2 Buy now
06 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Apr 2017 officers Appointment of director (Mr Ian Rowland Hall) 2 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2017 incorporation Incorporation Company 11 Buy now