NEW MEDIA GROUP HOLDINGS LIMITED



Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved following liquidation

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11/01/2211 January 2022 Final Gazette dissolved following liquidation

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11/10/2111 October 2021 Return of final meeting in a members' voluntary winding up

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL

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12/03/1912 March 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/02/1920 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/02/1920 February 2019 SPECIAL RESOLUTION TO WIND UP

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06/11/186 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BARNARD / 04/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BARNARD / 04/04/2018

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN RAYMOND BARNARD / 04/04/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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14/02/1814 February 2018 VARYING SHARE RIGHTS AND NAMES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BARNARD / 19/05/2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BARNARD / 19/05/2017

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN RAYMOND BARNARD / 19/05/2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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07/03/167 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/03/1523 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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06/03/146 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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05/03/135 March 2013 Annual return made up to 1 March 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 December 2012

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12/03/1212 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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11/03/1111 March 2011 SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE, 49-51 BLAGRAVE READING BERKSHIRE RG1 1PL UNITED KINGDOM

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11/03/1111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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26/03/1026 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/03/1026 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BARNARD / 01/10/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BARNARD / 01/10/2009

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE BARNARD / 01/10/2009

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/04/091 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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01/05/081 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0723 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: G OFFICE CHANGED 27/07/06 KENNET HOUSE 80 KINGS ROAD READING RG1 3BL

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: KENNET HOUSE 80 KINGS ROAD READING RG1 3BL

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01/06/061 June 2006 AUDITOR'S RESIGNATION

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31/05/0631 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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23/03/0423 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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19/03/0319 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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17/04/0217 April 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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19/10/0119 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0119 October 2001 DIRECTOR'S PARTICULARS CHANGED

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 5 WICKER HILL TROWBRIDGE WILTSHIRE BA14 8JS

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: G OFFICE CHANGED 08/05/01 5 WICKER HILL TROWBRIDGE WILTSHIRE BA14 8JS

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16/03/0116 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/04/0021 April 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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03/11/993 November 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA

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03/11/993 November 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: G OFFICE CHANGED 03/11/99 843 FINCHLEY ROAD LONDON NW11 8NA

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 NEW SECRETARY APPOINTED

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10/06/9910 June 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 SECRETARY RESIGNED

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09/03/999 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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18/03/9818 March 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/04/9714 April 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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01/03/961 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/02/9527 February 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/11/9414 November 1994 DIRECTOR RESIGNED

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94

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03/03/943 March 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 SECRETARY RESIGNED

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24/01/9424 January 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9416 January 1994 REGISTERED OFFICE CHANGED ON 16/01/94 FROM: THE OLD POST HOUSE 18 LONDON END BEACONSFIELD BUCKS, HP9 2JH

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16/01/9416 January 1994 REGISTERED OFFICE CHANGED ON 16/01/94 FROM: G OFFICE CHANGED 16/01/94 THE OLD POST HOUSE 18 LONDON END BEACONSFIELD BUCKS, HP9 2JH

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/05/9311 May 1993 DIRECTOR RESIGNED

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30/04/9330 April 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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30/04/9330 April 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/9329 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/09/9221 September 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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15/05/9215 May 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/01/9210 January 1992 NC INC ALREADY ADJUSTED 02/12/91

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10/01/9210 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9210 January 1992 NEW DIRECTOR APPOINTED

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10/01/9210 January 1992 NEW DIRECTOR APPOINTED

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10/01/9210 January 1992 £ NC 100/110 02/12/91

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05/09/915 September 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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05/09/915 September 1991 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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05/09/915 September 1991 STRIKE-OFF ACTION DISCONTINUED

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05/09/915 September 1991 EXEMPTION FROM APPOINTING AUDITORS 30/03/90

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09/07/919 July 1991 FIRST GAZETTE

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16/04/9116 April 1991 COMPANY NAME CHANGED HABBERPARK LIMITED CERTIFICATE ISSUED ON 17/04/91

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/03/9118 March 1991 REGISTERED OFFICE CHANGED ON 18/03/91 FROM: G OFFICE CHANGED 18/03/91 14 ST. BRIDES CLOSE ERITH KENT DA18 4DT

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18/03/9118 March 1991 REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 14 ST. BRIDES CLOSE ERITH KENT DA18 4DT

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18/03/9118 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/9118 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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04/10/894 October 1989 REGISTERED OFFICE CHANGED ON 04/10/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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04/10/894 October 1989 REGISTERED OFFICE CHANGED ON 04/10/89 FROM: G OFFICE CHANGED 04/10/89 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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04/10/894 October 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/8917 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/8917 May 1989 ALTER MEM AND ARTS 010389

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01/03/891 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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