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WHAT NEXT MEDIA GROUP LIMITED

Company number 12071622

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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)
31 May 2024 LIQ02 Statement of affairs
07 May 2024 AD01 Registered office address changed from Leeds Media Centre 21 Savile Mount Leeds LS7 3HZ England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 7 May 2024
07 May 2024 600 Appointment of a voluntary liquidator
07 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-26
15 Feb 2024 PSC04 Change of details for Mr David John Mccormack as a person with significant control on 17 June 2020
22 Jan 2024 PSC04 Change of details for Mr David John Mccormack as a person with significant control on 17 June 2020
14 Nov 2023 TM01 Termination of appointment of Tracy Eastwood as a director on 20 October 2023
06 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
08 Jan 2023 AA Micro company accounts made up to 30 June 2022
26 Oct 2022 PSC01 Notification of Tracy Eastwood as a person with significant control on 17 June 2020
09 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
21 Jun 2022 AD01 Registered office address changed from 11 Duchy Avenue Harrogate HG2 0NB United Kingdom to Leeds Media Centre 21 Savile Mount Leeds LS7 3HZ on 21 June 2022
02 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
17 Jun 2020 AP01 Appointment of Tracy Eastwood as a director on 17 June 2020
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 2
26 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted