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NEXTGEN MEDIA LIMITED

Company number 05989159

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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 Nov 2011 CONNOT Change of name notice
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AD01 Registered office address changed from 27 Atwood Road Hammersmith London W6 0HX on 9 June 2011
09 Jun 2011 AP01 Appointment of Mr Jonathan Ian Wood as a director
09 Jun 2011 AP03 Appointment of Mr Jonathan Ian Wood as a secretary
08 Jun 2011 TM01 Termination of appointment of Philip Soar as a director
08 Jun 2011 AP01 Appointment of Mr Philip Soar as a director
08 Jun 2011 AP01 Appointment of Mr Philip Nelson as a director
08 Jun 2011 AP01 Appointment of Mr Andrew Center as a director
08 Jun 2011 TM02 Termination of appointment of Patricia Ellis as a secretary
10 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
10 Feb 2011 CH03 Secretary's details changed for Patricia Ellis on 10 February 2011
24 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
14 Oct 2010 SH03 Purchase of own shares.
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Roger Patrick Flynn on 6 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 06/11/08; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from 28 alexandra terrace exmouth EX8 1BD
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 06/11/07; full list of members
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution