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NEWMEDIACOM LIMITED

Company number 05153795

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2020 DS01 Application to strike the company off the register
04 Aug 2020 TM01 Termination of appointment of John Maurice Eastaff as a director on 24 July 2020
04 Aug 2020 TM01 Termination of appointment of Nicholas David Willcox as a director on 24 July 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
26 Mar 2020 CH01 Director's details changed for Mr John Maurice Eastaff on 25 March 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Jan 2020 TM01 Termination of appointment of Stephen Mark Vincent as a director on 21 December 2019
17 Jun 2019 PSC05 Change of details for Phones International Group Limited as a person with significant control on 6 November 2018
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
18 Apr 2017 AP01 Appointment of Mr John Maurice Eastaff as a director on 7 April 2017
03 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
20 Jan 2017 AP01 Appointment of Mr Nicholas David Willcox as a director on 7 January 2017
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
16 Jun 2016 AD01 Registered office address changed from Network House Globe Park Marlow Buckinghamshire SL7 1LY to Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 16 June 2016
05 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
18 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
16 Feb 2015 AA Full accounts made up to 30 April 2014
10 Dec 2014 TM01 Termination of appointment of George Richard Walter Mcpherson as a director on 3 December 2014
24 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000