NCJ MEDIA LIMITED

Company Documents

Date	Description
02/05/252 May 2025	Confirmation statement made on 2025-05-01 with no updates View Document
01/04/251 April 2025	Termination of appointment of James Joseph Mullen as a director on 2025-03-31 View Document
01/04/251 April 2025	Appointment of Mr Piers Michael North as a director on 2025-03-31 View Document
03/05/243 May 2024	Confirmation statement made on 2024-05-01 with updates View Document
29/01/2429 January 2024	Appointment of Mr Darren Fisher as a director on 2024-01-24 View Document
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-25 View Document
05/05/235 May 2023	Confirmation statement made on 2023-05-01 with no updates View Document
09/01/239 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-05-01 with no updates View Document
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-27 View Document
29/09/2029 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 View Document
05/05/205 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View Document
11/09/1911 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 View Document
19/08/1919 August 2019	DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN View Document
19/08/1919 August 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View Document
03/05/193 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View Document
01/03/191 March 2019	DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER View Document
01/03/191 March 2019	APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA View Document
04/09/184 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View Document
11/05/1811 May 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 View Document
11/05/1811 May 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 View Document
11/10/1711 October 2017	AMENDED FULL ACCOUNTS MADE UP TO 01/01/17 View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 01/01/17 View Document
08/05/178 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
27/06/1627 June 2016	FULL ACCOUNTS MADE UP TO 27/12/15 View Document
13/05/1613 May 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
10/06/1510 June 2015	FULL ACCOUNTS MADE UP TO 28/12/14 View Document
14/05/1514 May 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
05/12/145 December 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS View Document
05/12/145 December 2014	DIRECTOR APPOINTED MR SIMON RICHARD FOX View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 29/12/13 View Document
02/06/142 June 2014	STATEMENT BY DIRECTORS View Document
02/06/142 June 2014	02/06/14 STATEMENT OF CAPITAL GBP 35225000 View Document
02/06/142 June 2014	REDUCE ISSUED CAPITAL 21/05/2014 View Document
02/06/142 June 2014	SOLVENCY STATEMENT DATED 21/05/14 View Document
06/05/146 May 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 30/12/12 View Document
28/05/1328 May 2013	Annual return made up to 1 May 2013 with full list of shareholders View Document
24/09/1224 September 2012	FULL ACCOUNTS MADE UP TO 01/01/12 View Document
22/05/1222 May 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 02/01/11 View Document
04/05/114 May 2011	Annual return made up to 1 May 2011 with full list of shareholders View Document
23/09/1023 September 2010	FULL ACCOUNTS MADE UP TO 03/01/10 View Document
13/08/1013 August 2010	ARTICLES OF ASSOCIATION View Document
10/08/1010 August 2010	ALTER ARTICLES 19/03/2010 View Document
27/05/1027 May 2010	Annual return made up to 1 May 2010 with full list of shareholders View Document
26/05/1026 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 View Document
26/05/1026 May 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 View Document
12/01/1012 January 2010	ADOPT ARTICLES 01/10/2009 View Document
06/11/096 November 2009	DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA View Document
31/10/0931 October 2009	FULL ACCOUNTS MADE UP TO 28/12/08 View Document
19/10/0919 October 2009	DIRECTOR APPOINTED MR PAUL ANDREW VICKERS View Document
13/05/0913 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View Document
15/05/0815 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View Document
01/05/081 May 2008	FULL ACCOUNTS MADE UP TO 30/12/07 View Document
27/09/0727 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/06/0714 June 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View Document
10/08/0610 August 2006	FULL ACCOUNTS MADE UP TO 01/01/06 View Document
03/07/063 July 2006	COMPANY NAME CHANGED NEWCASTLE CHRONICLE AND JOURNAL LIMITED CERTIFICATE ISSUED ON 03/07/06 View Document
31/05/0631 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View Document
11/08/0511 August 2005	REGISTERED OFFICE CHANGED ON 11/08/05 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE View Document
26/05/0526 May 2005	FULL ACCOUNTS MADE UP TO 02/01/05 View Document
17/05/0517 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View Document
24/09/0424 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/05/0418 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View Document
02/07/032 July 2003	FULL ACCOUNTS MADE UP TO 29/12/02 View Document
14/05/0314 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View Document
07/10/027 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
13/08/0213 August 2002	SECRETARY'S PARTICULARS CHANGED View Document
04/07/024 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0228 June 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
28/05/0228 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View Document
02/01/022 January 2002	NEW SECRETARY APPOINTED View Document
02/01/022 January 2002	DIRECTOR RESIGNED View Document
02/01/022 January 2002	DIRECTOR RESIGNED View Document
02/01/022 January 2002	NEW DIRECTOR APPOINTED View Document
02/01/022 January 2002	SECRETARY RESIGNED View Document
02/01/022 January 2002	DIRECTOR RESIGNED View Document
02/01/022 January 2002	DIRECTOR RESIGNED View Document
02/01/022 January 2002	DIRECTOR RESIGNED View Document
09/11/019 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0116 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
24/07/0124 July 2001	SECRETARY'S PARTICULARS CHANGED View Document
18/05/0118 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View Document
05/01/015 January 2001	DIRECTOR RESIGNED View Document
31/10/0031 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0023 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
10/10/0010 October 2000	FULL ACCOUNTS MADE UP TO 02/01/00 View Document
07/08/007 August 2000	DIRECTOR RESIGNED View Document
07/08/007 August 2000	NEW DIRECTOR APPOINTED View Document
31/05/0031 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View Document
12/01/0012 January 2000	NEW DIRECTOR APPOINTED View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 27/12/98 View Document
21/10/9921 October 1999	NEW DIRECTOR APPOINTED View Document
21/10/9921 October 1999	NEW DIRECTOR APPOINTED View Document
14/10/9914 October 1999	SECRETARY RESIGNED View Document
14/10/9914 October 1999	NEW SECRETARY APPOINTED View Document
31/08/9931 August 1999	RE-GUARANTEE 12/08/99 View Document
25/05/9925 May 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View Document
28/10/9828 October 1998	FULL ACCOUNTS MADE UP TO 28/12/97 View Document

14/07/9814 July 1998	COMPANY NAME CHANGED NEWCASTLE CHRONICLE AND JOURNAL, LIMITED CERTIFICATE ISSUED ON 15/07/98 View Document
08/06/988 June 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View Document
08/06/988 June 1998	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/9823 January 1998	ADOPT MEM AND ARTS 31/12/97 View Document
17/12/9717 December 1997	S252 DISP LAYING ACC 01/12/97 View Document
17/12/9717 December 1997	S366A DISP HOLDING AGM 01/12/97 View Document
17/12/9717 December 1997	S386 DISP APP AUDS 01/12/97 View Document
13/10/9713 October 1997	REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD View Document
18/09/9718 September 1997	FULL ACCOUNTS MADE UP TO 29/12/96 View Document
31/05/9731 May 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View Document
16/08/9616 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
29/07/9629 July 1996	DIRECTOR'S PARTICULARS CHANGED View Document
24/07/9624 July 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/06/96 View Document
08/07/968 July 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/07/968 July 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/07/961 July 1996	AUDITOR'S RESIGNATION View Document
24/06/9624 June 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View Document
13/06/9613 June 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/06/9612 June 1996	SECRETARY RESIGNED View Document
07/06/967 June 1996	ADOPT MEM AND ARTS 24/05/96 View Document
24/04/9624 April 1996	DIRECTOR RESIGNED View Document
24/04/9624 April 1996	DIRECTOR RESIGNED View Document
16/02/9616 February 1996	DIRECTOR RESIGNED View Document
08/02/968 February 1996	NEW DIRECTOR APPOINTED View Document
08/02/968 February 1996	NEW DIRECTOR APPOINTED View Document
08/02/968 February 1996	NEW SECRETARY APPOINTED View Document
08/02/968 February 1996	DIRECTOR RESIGNED View Document
08/02/968 February 1996	DIRECTOR RESIGNED View Document
08/02/968 February 1996	REGISTERED OFFICE CHANGED ON 08/02/96 FROM: THOMPSON HOUSE, GROAT MARKET, NEWCASTLE-UPON-TYNE 1 View Document
31/01/9631 January 1996	NEW DIRECTOR APPOINTED View Document
15/01/9615 January 1996	NC INC ALREADY ADJUSTED 05/01/96 View Document
15/01/9615 January 1996	£ NC 225000/64225000 05/ View Document
15/01/9615 January 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96 View Document
09/12/959 December 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/09/9518 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
21/08/9521 August 1995	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View Document
11/08/9511 August 1995	NEW DIRECTOR APPOINTED View Document
30/11/9430 November 1994	View Document
30/11/9430 November 1994	NEW DIRECTOR APPOINTED View Document
21/11/9421 November 1994	View Document
21/11/9421 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/946 October 1994	NEW DIRECTOR APPOINTED View Document
06/10/946 October 1994	View Document
15/09/9415 September 1994	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS View Document
03/09/943 September 1994	View Document
03/09/943 September 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/08/943 August 1994	Accounts for a dormant company made up to 1993-12-31 View Document
03/08/943 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
27/07/9427 July 1994	NEW DIRECTOR APPOINTED View Document
27/07/9427 July 1994	View Document
20/07/9420 July 1994	Resolutions View Document
20/07/9420 July 1994	EXEMPTION FROM APPOINTING AUDITORS 23/06/94 View Document
23/06/9423 June 1994	View Document
23/06/9423 June 1994	DIRECTOR RESIGNED View Document
03/11/933 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
03/11/933 November 1993	Full accounts made up to 1992-12-31 View Document
13/09/9313 September 1993	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS View Document
29/08/9329 August 1993	View Document
29/08/9329 August 1993	NEW DIRECTOR APPOINTED View Document
08/06/938 June 1993	View Document
08/06/938 June 1993	DIRECTOR RESIGNED View Document
11/02/9311 February 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/9322 January 1993	Resolutions View Document
22/01/9322 January 1993	RE DIVID £12066000 01/12/92 View Document
22/10/9222 October 1992	Full accounts made up to 1991-12-31 View Document
22/10/9222 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
24/09/9224 September 1992	View Document
24/09/9224 September 1992	RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS View Document
10/07/9210 July 1992	View Document
10/07/9210 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/10/9115 October 1991	NEW DIRECTOR APPOINTED View Document
15/10/9115 October 1991	View Document
02/09/912 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
02/09/912 September 1991	Full accounts made up to 1990-12-31 View Document
02/09/912 September 1991	RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS View Document
02/09/912 September 1991	View Document
24/05/9124 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/09/9017 September 1990	View Document
17/09/9017 September 1990	RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS View Document
17/09/9017 September 1990	Full accounts made up to 1989-12-31 View Document
17/09/9017 September 1990	DIRECTOR RESIGNED View Document
17/09/9017 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
20/02/9020 February 1990	NEW DIRECTOR APPOINTED View Document
20/02/9020 February 1990	View Document
17/10/8917 October 1989	RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS View Document
17/10/8917 October 1989	View Document
17/10/8917 October 1989	Full accounts made up to 1988-12-31 View Document
17/10/8917 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
07/09/897 September 1989	View Document
07/09/897 September 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/07/8815 July 1988	DIRECTOR RESIGNED View Document
15/07/8815 July 1988	View Document
21/06/8821 June 1988	RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS View Document
21/06/8821 June 1988	View Document
21/06/8821 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
06/08/876 August 1987	View Document
06/08/876 August 1987	Full accounts made up to 1986-12-31 View Document
06/08/876 August 1987	RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS View Document
06/08/876 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
11/06/8611 June 1986	RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View Document
11/06/8611 June 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
13/03/2513 March 1925	CERTIFICATE OF INCORPORATION View Document

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NCJ MEDIA LIMITED

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