NEWSQUEST MEDIA GROUP LIMITED

Company number 01676637

Date	Type	Description	View / Download
06 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 425,027 USD 1,270	(14 pages)
13 Jan 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 13 January 2015	(2 pages)
13 Jan 2015	CH03	Secretary's details changed for Simon Alton Westrop on 13 January 2015	(1 page)
13 Jan 2015	CH03	Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Paul Davidson on 13 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Henry Kennedy Faure Walker on 13 January 2015	(2 pages)
17 Dec 2014	AD03	Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
12 Dec 2014	AD02	Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
11 Dec 2014	AD01	Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014	(1 page)
13 Nov 2014	AP01	Appointment of Robert John Dickey as a director on 21 October 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 29 December 2013	(21 pages)
20 May 2014	MR04	Satisfaction of charge 3 in full	(7 pages)
17 Apr 2014	AP01	Appointment of Henry Kennedy Faure Walker as a director	(2 pages)
03 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Mar 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 425,027 USD 1,270	(11 pages)
07 Jan 2014	AP01	Appointment of Gracia Catherine Martore as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Todd Andrew Mayman as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Victoria Danielle Harker as a director	(2 pages)
06 Jan 2014	AP03	Appointment of Todd Andrew Mayman as a secretary	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Jun 2013	TM01	Termination of appointment of Timothy Blott as a director	(1 page)
01 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(8 pages)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 USD 1,270 GBP 127	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 10/12/12	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel £50419343 from share prem a/c 10/12/2012	(1 page)