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NEWSQUEST MEDIA GROUP LIMITED

Company number 01676637

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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)
24 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 187,797,027
  • USD 1,270
03 Nov 2017 SH20 Statement by Directors
03 Nov 2017 SH19 Statement of capital on 3 November 2017
  • GBP 1
03 Nov 2017 CAP-SS Solvency Statement dated 10/10/17
03 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2017 AA Full accounts made up to 25 December 2016
30 Jan 2017 AA Full accounts made up to 27 December 2015
27 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 425,027
  • USD 1,270
26 Nov 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
08 Oct 2015 AA Group of companies' accounts made up to 28 December 2014
16 Jul 2015 CH01 Director's details changed for Barbara Wartelle Wall on 16 July 2015
16 Jul 2015 CH01 Director's details changed for Alison Kaye Engel on 16 July 2015
16 Jul 2015 CH03 Secretary's details changed for Barbara Wartelle Wall on 16 July 2015
03 Jul 2015 AP01 Appointment of Alison Kaye Engel as a director on 29 June 2015
03 Jul 2015 AP01 Appointment of Barbara Wartelle Wall as a director on 29 June 2015
02 Jul 2015 AP03 Appointment of Barbara Wartelle Wall as a secretary on 29 June 2015
02 Jul 2015 TM02 Termination of appointment of Todd Andrew Mayman as a secretary on 29 June 2015
02 Jul 2015 TM01 Termination of appointment of Todd Andrew Mayman as a director on 29 June 2015
02 Jul 2015 TM01 Termination of appointment of Gracia Catherine Martore as a director on 29 June 2015
02 Jul 2015 TM01 Termination of appointment of Victoria Danielle Harker as a director on 29 June 2015
01 May 2015 TM01 Termination of appointment of Paul Davidson as a director on 1 May 2015