NEW MEDIA ENGINEERING LIMITED
Warning: The most recent accounts from 31 January 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/11/193 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/10/1729 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 21/02/1621 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/02/1520 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/09/1421 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX HAILEY |
| 21/09/1421 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 21/09/1421 September 2014 | REGISTERED OFFICE CHANGED ON 21/09/2014 FROM 14 JULIANS ROAD WIMBORNE DORSET BH21 1EG ENGLAND |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 44 SOUTH HAVEN CLOSE POOLE DORSET BH16 5BJ |
| 20/02/1420 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR JAMES BARNABAS MORAN |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORAN |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNABAS MORAN / 01/07/2013 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY MORAN |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VICTORIA MORAN / 01/02/2013 |
| 06/03/136 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM WEST TRESPEARNE BARN LANEAST LAUNCESTON CORNWALL PL15 8QQ UNITED KINGDOM |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 14 JULIANS ROAD WIMBORNE DORSET BH21 1EG UNITED KINGDOM |
| 02/10/122 October 2012 | DIRECTOR APPOINTED ANDREW RISTO JOHNSON |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VICTORIA MORAN / 01/09/2011 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MAX HAILEY |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY MORAN |
| 20/02/1220 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O DAVID RIDLEY ASSOCIATES MANOR HOUSE 1 MACAULAY ROAD, BROADSTONE DORSET BH18 8AS |
| 26/01/1126 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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