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NEW MEDIA TECHNOLOGIES LTD

Company number 06139351

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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)
30 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 CERTNM Company name changed the master of post LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
  • NM01 ‐ Change of name by resolution
17 Apr 2013 AP01 Appointment of James Bailey as a director
16 Apr 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
16 Apr 2013 TM01 Termination of appointment of Adrian Koe as a director
18 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 1
15 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V4PY on 15 March 2013
17 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
19 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
22 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Mar 2010 TM02 Termination of appointment of Westco Nominees Limited as a secretary
25 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
15 May 2009 363a Return made up to 06/03/09; full list of members
14 May 2009 288c Director's change of particulars / adrian koe / 12/12/2008
11 Dec 2008 288a Director appointed adrian koe
31 Mar 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Mar 2008 363a Return made up to 06/03/08; full list of members
26 Mar 2008 288a Secretary appointed westco nominees LIMITED
26 Mar 2008 288b Appointment terminated secretary westco nominee services LTD
06 Mar 2007 NEWINC Incorporation