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LONDON NEW MEDIA LTD

Company number 08709600

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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)
03 May 2018 PSC01 Notification of Jonathon King as a person with significant control on 16 April 2018
02 May 2018 PSC07 Cessation of Adrian Nwangoro as a person with significant control on 13 April 2018
02 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Apr 2018 AP01 Appointment of Mr Jonathon King as a director on 1 April 2018
13 Apr 2018 TM01 Termination of appointment of Adrian Nwangoro as a director on 10 April 2018
05 Apr 2018 AA01 Current accounting period shortened from 31 March 2018 to 31 March 2017
03 Apr 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
03 Apr 2018 PSC01 Notification of Adrian Nwangoro as a person with significant control on 3 April 2018
03 Apr 2018 AP01 Appointment of Mr Adrian Nwangoro as a director on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 36 Honor Oak Road London SE23 3RZ on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Waris Khan as a director on 3 April 2018
03 Apr 2018 PSC07 Cessation of Waris Khan as a person with significant control on 3 April 2018
06 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
04 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017
02 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
13 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 6 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
01 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
16 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
27 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted