NEW MEDIA PROJECTS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-14 with no updates

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10/02/2510 February 2025 Micro company accounts made up to 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/03/2427 March 2024 Appointment of Mr Delano Derrick Bushby as a director on 2024-03-15

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20/02/2420 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-14 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-05-31

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17/01/2317 January 2023 Registered office address changed from 18 Glyn Road Worcester Park KT4 8SD England to 13 Glyn Road Worcester Park KT4 8SD on 2023-01-17

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03/01/233 January 2023 Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to 18 Glyn Road Worcester Park KT4 8SD on 2023-01-03

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15/12/2215 December 2022 Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 2022-12-15

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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24/09/2124 September 2021 Change of details for Mr Timothy Poulton as a person with significant control on 2021-09-16

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24/09/2124 September 2021 Director's details changed for Mr Timothy Poulton on 2021-09-16

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM APOLLO HOUSE HALLAM WAY WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5FS ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY POULTON / 27/05/2014

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19/05/1419 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY POULTON / 24/02/2012

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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17/05/1017 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY POULTON / 13/05/2010

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13/10/0913 October 2009 31/05/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ

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18/11/0818 November 2008 31/05/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 COMPANY NAME CHANGED HIGHLANDER PROFESSIONAL LIMITED CERTIFICATE ISSUED ON 02/04/08

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 SHARES ALLOTTED 14/05/07

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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