NMG PRODUCT PLACEMENT LIMITED



Company Documents

DateDescription
07/10/217 October 2021 NewReturn of final meeting in a members' voluntary winding up

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

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL

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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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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/09/186 September 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 / 30/03/2018

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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 / JOHN RAYMOND BARNARD / 19/05/2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BARNARD / 17/05/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BARNARD / 17/05/2017

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

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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29/09/1529 September 2015 Annual return made up to 18 September 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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01/10/141 October 2014 Annual return made up to 18 September 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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26/09/1326 September 2013 Annual return made up to 18 September 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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26/09/1226 September 2012 Annual return made up to 18 September 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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06/10/116 October 2011 SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE, 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL ENGLAND

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06/10/116 October 2011 Annual return made up to 18 September 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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27/09/1027 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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25/09/1025 September 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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24/09/1024 September 2010 SAIL ADDRESS CREATED

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BARNARD / 01/10/2009

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BARNARD / 01/10/2009

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE BARNARD / 01/10/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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22/09/0922 September 2009 RETURN MADE UP TO 18/09/09; 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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23/10/0823 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR GARY HEATH

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05/06/085 June 2008 DIRECTOR RESIGNED GARY HEATH

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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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22/10/0722 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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05/10/065 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/10/0510 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 AUDITOR'S RESIGNATION

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/12/0421 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0421 December 2004 REREG PLC-PRI 16/12/04

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20/12/0420 December 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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20/12/0420 December 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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12/10/0412 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 COMPANY NAME CHANGED THE NEW MEDIA GROUP PLC CERTIFICATE ISSUED ON 24/04/03

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24/04/0324 April 2003 COMPANY NAME CHANGED THE NEW MEDIA GROUP PLC CERTIFICATE ISSUED ON 24/04/03; RESOLUTION PASSED ON 11/04/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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27/10/0227 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: HORWATH CLARK WHITEHILL, 4 PRIORY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6SE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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13/11/0113 November 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/012 November 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 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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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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29/09/0029 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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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: 5 WICKER HILL, TROWBRIDGE, WILTSHIRE BA14 8JS

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08/10/998 October 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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08/10/998 October 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/10/99

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

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10/11/9810 November 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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07/10/977 October 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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24/09/9624 September 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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22/09/9522 September 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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22/09/9522 September 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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13/10/9413 October 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 NC INC ALREADY ADJUSTED 04/05/94

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13/06/9413 June 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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13/06/9413 June 1994 NC INC ALREADY ADJUSTED 02/12/91

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13/06/9413 June 1994 £ NC 110/49890 04/05/

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10/06/9410 June 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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10/06/9410 June 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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10/06/9410 June 1994 AUDITORS' REPORT

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10/06/9410 June 1994 AUDITORS' STATEMENT

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10/06/9410 June 1994 BALANCE SHEET

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10/06/9410 June 1994 REREGISTRATION MEMORANDUM AND ARTICLES

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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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11/01/9411 January 1994 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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16/03/9316 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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13/10/9213 October 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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22/11/9122 November 1991 18/09/91 NO MEM CHANGE NOF

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22/11/9122 November 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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30/09/9030 September 1990 RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS

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26/07/9026 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/9021 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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15/12/8915 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/11/892 November 1989 REGISTERED OFFICE CHANGED ON 02/11/89 FROM: THE OLD POST HOUSE, 18 LONDON END, BEACONSFIELD, BUCKS,HP9 2JM

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02/11/892 November 1989 REGISTERED OFFICE CHANGED ON 02/11/89 FROM: G OFFICE CHANGED 02/11/89 THE OLD POST HOUSE 18 LONDON END BEACONSFIELD BUCKS,HP9 2JM

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02/11/892 November 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 222 KENSAL ROAD, LONDON, W10 5BN

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31/10/8931 October 1989 REGISTERED OFFICE CHANGED ON 31/10/89 FROM: G OFFICE CHANGED 31/10/89 222 KENSAL ROAD LONDON W10 5BN

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19/01/8919 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/894 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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15/11/8815 November 1988 REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 14 DOMINION STREET, LONDON, EC2M 2RJ

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15/11/8815 November 1988 REGISTERED OFFICE CHANGED ON 15/11/88 FROM: G OFFICE CHANGED 15/11/88 14 DOMINION STREET LONDON EC2M 2RJ

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15/11/8815 November 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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15/07/8715 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/8715 July 1987 NEW DIRECTOR APPOINTED

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05/06/875 June 1987 COMPANY NAME CHANGED NVC MEDIA LIMITED CERTIFICATE ISSUED ON 08/06/87

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28/04/8728 April 1987 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS

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28/04/8728 April 1987 01/01/00 AMEND

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06/04/876 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8631 December 1986 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86

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24/10/8624 October 1986 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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25/07/8625 July 1986 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06

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20/06/8620 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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