AMBIT NEW MEDIA (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | SAIL ADDRESS CHANGED FROM: CLAVERING HOUSE CLAVERING PLACE NEWCASTLE UPON TYNE NE1 3NG ENGLAND |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM CLAVERING HOUSE CLAVERING PLACE NEWCASTLE UPON TYNE NE1 3NG |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM NEWCASTLE BUSINESS VILLAGE CLAVERING PLACE NEWCASTLE UPON TYNE NE1 3NG ENGLAND |
| 05/12/145 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | SAIL ADDRESS CHANGED FROM: I4 NEWCASTLE ENTERPRISE CENTRE EAST QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LL UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM I4 NEWCASTLE ENTERPRISE CENTRE EAST QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1LL |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1214 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 18/12/1118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | SAIL ADDRESS CHANGED FROM: QBDC ALBION ROW NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LL ENGLAND |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM QBDC ALBION ROW NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LL ENGLAND |
| 16/12/1016 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM QUAYSIDE BUSINESS DEVELOPMENT CENTRE ALBION ROW QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LL |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/07/098 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0914 May 2009 | COMPANY NAME CHANGED AMBIT NEW MEDIA (NEWCASTLE) LTD. CERTIFICATE ISSUED ON 14/05/09 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL ARMSTRONG |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN CANTRELL |
| 05/04/095 April 2009 | DIRECTOR APPOINTED MARK SILVERSIDES |
| 08/12/088 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: SAILORS BETHEL HORATIO STREET NEWCASTLE UPON TYNE NE1 2PE |
| 14/07/0314 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED PICTURE THIS COMPUTER GRAPHICS L IMITED CERTIFICATE ISSUED ON 22/06/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: EXCHANGE,WHITLEY RD BENTON NEWCASTLE UPON TYNE NE7 7XB |
| 18/11/9718 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 20/11/90; CHANGE OF MEMBERS |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | WD 26/08/88 AD 02/05/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | REGISTERED OFFICE CHANGED ON 15/12/87 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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