NOW DIGITAL (EAST MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 10/03/2510 March 2025 | Termination of appointment of Laurie Edward Patten as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Appointment of Nathan Hodge as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Appointment of Mr Laurie Edward Patten as a director on 2025-03-07 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 28/02/2428 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 17/07/2317 July 2023 | Appointment of Mr Gaurav Jandwani as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Termination of appointment of Christopher David Alner as a director on 2023-06-30 |
| 03/04/233 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 06/04/226 April 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK |
| 11/06/2011 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR SIMON GEORGE THRUSH |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN COOMBES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILL HARDING |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR BRYAN PETER COOMBES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR GLYN ANDREW CALVIN JONES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EATON |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/08/1524 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLEBROOK / 12/06/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/08/1421 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/08/1321 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/08/1223 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/08/1119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED STEPHEN HOLEBROOK |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER THOMPSON / 01/12/2010 |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD PETER EARL THOMAS / 06/09/2010 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED NICHOLAS PETER THOMPSON |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK |
| 25/08/1025 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | AUDITOR'S RESIGNATION |
| 10/03/1010 March 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 09/09/099 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | SECRETARY APPOINTED EDWARD PETER EARL THOMAS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED STEPHEN HOLEBROOK |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED PAUL EATON |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMAS |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE DAVIDSON |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE POTTERELL |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | SECTION 519 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED DONALD ALEXANDER THOMAS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MANNING |
| 12/12/0812 December 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MANNING |
| 14/08/0814 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED BRUCE DAVIDSON |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL OWEN |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | AUDITOR'S RESIGNATION |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 10/09/02 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0216 September 2002 | £ NC 100/10000 10/09/ |
| 19/08/0219 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | COMPANY NAME CHANGED NOW DIGITAL (LEICESTER) LIMITED CERTIFICATE ISSUED ON 15/08/01 |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED CERTIFICATE ISSUED ON 11/06/01 |
| 30/05/0130 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN, WESTLEA SWINDON WILTSHIRE SN5 7HB |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: TERMINAL 4 3B2 STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | 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