NEW PERSPECTIVE MEDIA LTD

Company number 10496490

Date	Type	Description	View / Download
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
10 Dec 2023	TM01	Termination of appointment of Kyle Blaine Smith as a director on 8 December 2023	(1 page)
07 Dec 2023	AP01	Appointment of Mr Peter Nevell Phelps as a director on 30 November 2023	(2 pages)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	(4 pages)
19 Jul 2023	TM01	Termination of appointment of Elena Christina Mary Smith as a director on 19 July 2023	(1 page)
11 May 2023	AP01	Appointment of Mr John Howard Colvin as a director on 1 May 2023	(2 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	(8 pages) Download iXBRL
09 Nov 2022	MR01	Registration of charge 104964900001, created on 31 October 2022	(24 pages)
18 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	(4 pages)
12 Oct 2022	PSC02	Notification of Marketing Town (Holdings) Limited as a person with significant control on 9 December 2021	(2 pages)
12 Oct 2022	PSC07	Cessation of Marketing Town (Group) Limited as a person with significant control on 9 December 2021	(1 page)
04 May 2022	CERTNM	Company name changed brainiac puzzles LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-27	(3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
14 Jan 2021	TM01	Termination of appointment of Ken Gjoran Leren as a director on 2 December 2020	(1 page)
14 Jan 2021	TM01	Termination of appointment of Peter Nevell Phelps as a director on 2 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Delano Derrick Bushby as a director on 1 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Ms Elena Christina Mary Smith as a director on 1 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Kyle Blaine Smith as a director on 1 December 2020	(2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	(6 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(4 pages)
26 Jun 2020	TM01	Termination of appointment of Kyle Blaine Smith as a director on 25 June 2020	(1 page)
26 Jun 2020	AP01	Appointment of Ken Gjoran Leren as a director on 25 June 2020	(2 pages)
26 Jun 2020	AA01	Current accounting period shortened from 30 November 2020 to 30 June 2020	(1 page)