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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)
18 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
17 Sep 2012 AA Full accounts made up to 25 December 2011
20 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Roger Mills as a director
22 Jul 2011 AA Full accounts made up to 26 December 2010
01 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
21 May 2010 AA Full accounts made up to 27 December 2009
12 Apr 2010 TM01 Termination of appointment of Simon Westrop as a director
12 Apr 2010 TM01 Termination of appointment of Neil Carpenter as a director
24 Mar 2010 AP01 Appointment of Mr Neil Edward Carpenter as a director
24 Mar 2010 AP01 Appointment of Simon Alton Westrop as a director
  • ANNOTATION The document is a duplicate of form AP01 filed on 23/03/2010
24 Mar 2010 CH03 Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Paul Anthony Hunter on 23 March 2010
23 Mar 2010 AP01 Appointment of Simon Alton Westrop as a director
23 Mar 2010 CH01 Director's details changed for Paul Davidson on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for Simon Alton Westrop on 23 March 2010
09 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
17 Dec 2009 MG01 Duplicate mortgage certificatecharge no:4
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
27 Sep 2009 AA Full accounts made up to 28 December 2008
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve deed of amendment 13/03/2009
05 Feb 2009 363a Return made up to 12/01/09; full list of members
07 Oct 2008 AA Full accounts made up to 30 December 2007
04 Feb 2008 363a Return made up to 12/01/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006