ATLANTIC NEW MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANGUS NISBET |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HENRY GEFFEN |
| 17/02/1417 February 2014 | SECTION 519 |
| 30/01/1430 January 2014 | REMOVAL OF AUDITORS |
| 31/12/1331 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENIS HENRY GEFFEN / 13/11/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 3RD FLOOR SHEPHERDS CENTRAL CHARECROFT WAY SHEPHERDS BUSH LONDON W14 0EH |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/12/036 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 4 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ |
| 26/11/0226 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | COMPANY NAME CHANGED ATLANTIC PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 08/03/01 |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: C/O DAVENPORT LYONS 1 OLD BURLINGTON STREET LONDON W1X 1LA |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 29/11/9329 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 07/12/927 December 1992 | COMPANY NAME CHANGED SPEED 3114 LIMITED CERTIFICATE ISSUED ON 08/12/92 |
| 13/11/9213 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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