NEXTONE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/01/2323 January 2023 | Termination of appointment of Massimiliano Squillace as a director on 2023-01-23 |
| 23/01/2323 January 2023 | Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to 85 Great Portland Street London W1W 7LT on 2023-01-23 |
| 23/01/2323 January 2023 | Cessation of Massimiliano Squillace as a person with significant control on 2023-01-23 |
| 03/12/213 December 2021 | Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2021-12-03 |
| 09/07/219 July 2021 | Compulsory strike-off action has been discontinued |
| 09/07/219 July 2021 | Compulsory strike-off action has been discontinued |
| 08/07/218 July 2021 | Confirmation statement made on 2021-03-14 with no updates |
| 08/07/218 July 2021 | Micro company accounts made up to 2020-09-29 |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM BEAUMONT HOUSE 1B LAMBTON ROAD LONDON SW20 0LW ENGLAND |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 82A HIGH PARK BUSINESS CENTRE HIGH PARK ROAD SOUTHPORT PR9 7QL ENGLAND |
| 06/12/196 December 2019 | COMPANY NAME CHANGED DOMAIN NAME PROTECTION (FORMERLY NEXTONE MEDIA) LTD. CERTIFICATE ISSUED ON 06/12/19 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR NICOLA DI CAMPLI / 10/06/2019 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MASSIMILIANO SQUILLACE / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO SQUILLACE / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DI CAMPLI / 10/06/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 82A HIGH PARK BUSINESS CENTRE HIGH PARK ROAD SOUTHPORT PR9 7QL ENGLAND |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY LESSER & CO LTD |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG |
| 19/06/1819 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/06/1720 June 2017 | COMPANY NAME CHANGED DOMAIN NAME AND BRAND PROTECTION LTD CERTIFICATE ISSUED ON 20/06/17 |
| 05/05/175 May 2017 | COMPANY NAME CHANGED NEXTONE MEDIA LIMITED CERTIFICATE ISSUED ON 05/05/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESSER BUSINESS SERVICES LTD / 01/09/2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SQUILLACE MASSIMILIANO / 19/11/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/09/1017 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESSER BUSINESS SERVICES LTD / 01/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SQUILLACE MASSIMILIANO / 01/09/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAMPLI / 23/07/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SQUILLACE MASSIMILIANO / 23/07/2009 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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