NLA MEDIA ACCESS LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
13/03/2513 March 2025 | Appointment of Leah Stitson as a director on 2025-03-01 |
28/02/2528 February 2025 | Termination of appointment of Lucy Bailey as a director on 2025-02-28 |
21/01/2521 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
28/12/2428 December 2024 | Memorandum and Articles of Association |
28/12/2428 December 2024 | Resolutions |
20/12/2420 December 2024 | Statement of company's objects |
20/06/2420 June 2024 | Full accounts made up to 2023-12-31 |
14/03/2414 March 2024 | Second filing for the termination of Zachary Roger Leonard as a director |
28/02/2428 February 2024 | Termination of appointment of Zachary Roger Leonard as a director on 2024-02-22 |
26/01/2426 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
11/04/2311 April 2023 | Full accounts made up to 2022-12-31 |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
06/04/226 April 2022 | Full accounts made up to 2021-12-31 |
15/02/2215 February 2022 | Register(s) moved to registered inspection location 74-76 Mount Pleasant Road Tunbridge Wells TN1 1RJ |
15/02/2215 February 2022 | Register inspection address has been changed to 74-76 Mount Pleasant Road Tunbridge Wells TN1 1RJ |
20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
06/01/226 January 2022 | Director's details changed for Mr Tim Hudson on 2021-12-17 |
04/01/224 January 2022 | Termination of appointment of Kate Teh as a director on 2021-12-31 |
17/12/2117 December 2021 | Appointment of Mr Dimitrios Parasoglou as a director on 2021-12-17 |
09/12/219 December 2021 | Appointment of Mr Tim Hudson as a director on 2021-12-06 |
03/12/213 December 2021 | Termination of appointment of Harriet Jane Wilson as a director on 2021-11-30 |
04/08/214 August 2021 | Second filing for the termination of Alison Jane Moore as a director |
15/07/2115 July 2021 | Termination of appointment of Alison Jane Moore as a director on 2021-06-30 |
15/06/2115 June 2021 | Appointment of Ms Harriet Jane Wilson as a director on 2021-06-09 |
29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/03/1911 March 2019 | SECOND FILING OF AP01 FOR MR ALAN GEERE |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
14/01/1914 January 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 7 |
14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NASH |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE |
12/06/1812 June 2018 | SECRETARY APPOINTED JESSIE WEI WEI FUNG |
18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON MOORE |
05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/02/1821 February 2018 | DIRECTOR APPOINTED ALAN GEERE |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACARTHUR |
07/04/177 April 2017 | DIRECTOR APPOINTED ALISON JANE MOORE |
03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
28/05/1628 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
27/04/1627 April 2016 | ADOPT ARTICLES 06/04/2016 |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/03/1611 March 2016 | DIRECTOR APPOINTED HENRY THOMAS JONES |
03/02/163 February 2016 | DIRECTOR APPOINTED MR OWEN LLOYD MEREDITH |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORTON |
04/01/164 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORTON |
13/08/1513 August 2015 | DIRECTOR APPOINTED MR ROBIN MATTHEW JOHN ASHTON |
04/08/154 August 2015 | DIRECTOR APPOINTED JAMES TEMPLAR MANN |
22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY ROGER LEONARD / 20/07/2015 |
22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN GAIL CASSIDY / 20/07/2015 |
22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN BROOKS / 20/07/2015 |
22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORTON / 20/07/2015 |
22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS LUKE MCKENNA / 20/07/2015 |
22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 20/07/2015 |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HIGGINS |
22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM BANNISTER / 20/07/2015 |
14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM WELLINGTON GATE 7 & 9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1NL |
24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON PARKER |
14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/01/1530 January 2015 | DIRECTOR APPOINTED FERGUS LUKE MCKENNA |
23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLIER-WRIGHT |
22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
21/10/1421 October 2014 | DIRECTOR APPOINTED ELIZABETH HIGGINS |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MORGAN |
24/07/1424 July 2014 | DIRECTOR APPOINTED ALEXANDER WILLIAM BANNISTER |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN |
09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/01/147 January 2014 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN BROOKS |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WITHEY |
20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
08/07/138 July 2013 | DIRECTOR APPOINTED ANDREW HORTON |
14/06/1314 June 2013 | COMPANY NAME CHANGED THE NEWSPAPER LICENSING AGENCY LIMITED CERTIFICATE ISSUED ON 14/06/13 |
14/06/1314 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/01/1330 January 2013 | DIRECTOR APPOINTED MS SUSAN GAIL CASSIDY |
16/01/1316 January 2013 | DIRECTOR APPOINTED ROBERT HAHN |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD BAINES |
24/12/1224 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
06/08/126 August 2012 | DIRECTOR APPOINTED MR BRIAN GERARD MCCARTHY |
10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/01/123 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC YOUNG |
04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
07/10/107 October 2010 | DIRECTOR APPOINTED MR ZACHARY ROGER LEONARD |
02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWANSON |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GERTRUD ERBACH |
21/04/1021 April 2010 | DIRECTOR APPOINTED KATHERINE ELIZABETH MORGAN |
24/03/1024 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PUGH / 20/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAGARDE SWANSON / 20/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEVEN ELLICE / 20/12/2009 |
04/01/104 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GUY RICHARD MORGAN / 20/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE PARKER / 20/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACARTHUR / 20/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NASH / 20/12/2009 |
04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE MOORE / 20/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAUL HUGH BAINES / 20/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GERARD LINDSAY YOUNG / 20/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HURRELL COLLIER-WRIGHT / 20/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERTRUD MARIA ELISABETH ERBACH / 20/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HANBURY / 20/12/2009 |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON |
14/12/0914 December 2009 | DIRECTOR APPOINTED PAUL RICHARD WITHEY |
30/11/0930 November 2009 | SECTION 175 17/11/2009 |
30/11/0930 November 2009 | ARTICLES OF ASSOCIATION |
28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/12/0830 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM WILLIAMS |
18/04/0818 April 2008 | DIRECTOR APPOINTED MARTIN STEPHEN ELLICE |
10/04/0810 April 2008 | ADOPT ARTICLES 04/04/2008 |
08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/03/0819 March 2008 | DIRECTOR APPOINTED SOPHIE HANBURY |
21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
04/10/074 October 2007 | DIRECTOR RESIGNED |
04/10/074 October 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/12/0621 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
15/09/0615 September 2006 | DIRECTOR RESIGNED |
21/03/0621 March 2006 | SECRETARY RESIGNED |
21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/12/0528 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0528 November 2005 | DIRECTOR RESIGNED |
28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/05/053 May 2005 | SECRETARY RESIGNED |
29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
04/01/054 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/04/0430 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/04/0430 April 2004 | SECRETARY RESIGNED |
27/03/0427 March 2004 | DIRECTOR RESIGNED |
23/01/0423 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/08/031 August 2003 | DIRECTOR RESIGNED |
31/07/0331 July 2003 | SECRETARY RESIGNED |
31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
08/01/038 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
18/06/0218 June 2002 | DIRECTOR RESIGNED |
18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/06/0113 June 2001 | DIRECTOR RESIGNED |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | DIRECTOR RESIGNED |
06/03/016 March 2001 | DIRECTOR RESIGNED |
08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: WELLINGTON GATE 7-9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1NL |
05/01/015 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
17/05/0017 May 2000 | DIRECTOR RESIGNED |
05/04/005 April 2000 | ADOPTARTICLES21/03/00 |
05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | DIRECTOR RESIGNED |
29/02/0029 February 2000 | DIRECTOR RESIGNED |
29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | DIRECTOR RESIGNED |
20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
19/01/0019 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
07/01/007 January 2000 | DIRECTOR RESIGNED |
21/12/9921 December 1999 | DIRECTOR RESIGNED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
20/01/9920 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | DIRECTOR RESIGNED |
20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | DIRECTOR RESIGNED |
23/02/9823 February 1998 | AUDITOR'S RESIGNATION |
16/01/9816 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
07/10/977 October 1997 | DIRECTOR RESIGNED |
09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
11/08/9711 August 1997 | DIRECTOR RESIGNED |
12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9721 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 17 LYONS CRESCENT TONBRIDGE KENT TN9 1EX |
02/01/972 January 1997 | DIRECTOR RESIGNED |
17/12/9617 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/12/9617 December 1996 | S366A DISP HOLDING AGM 14/11/96 |
17/12/9617 December 1996 | S386 DISP APP AUDS 14/11/96 |
17/12/9617 December 1996 | S252 DISP LAYING ACC 14/11/96 |
17/12/9617 December 1996 | ALTER MEM AND ARTS 14/11/96 |
06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
03/09/963 September 1996 | DIRECTOR RESIGNED |
13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
30/01/9630 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | ADOPT MEM AND ARTS 13/10/95 |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | DIRECTOR RESIGNED |
25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 1CANADA SQUARE CANARY WHARF LONDON E14 5DT |
07/08/957 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
20/07/9520 July 1995 | DIRECTOR RESIGNED |
16/06/9516 June 1995 | COMPANY NAME CHANGED NEWSPAPER LICENSING LIMITED CERTIFICATE ISSUED ON 19/06/95 |
23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BT |
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 |
23/12/9423 December 1994 | SECRETARY RESIGNED |
20/12/9420 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company