CERTNM |
Company name changed uk new media group LTDcertificate issued on 08/03/24
filed on: 8th, March 2024
| change of name
|
Free Download
(3 pages)
|
AD01 |
New registered office address Penton Centre Unit 1, No.8 Canterbury Place London SE17 3AG. Change occurred on Thursday 22nd February 2024. Company's previous address: Unit 1-2 Penton Place London SE17 3JT.
filed on: 22nd, February 2024
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed uk journals LTDcertificate issued on 22/02/24
filed on: 22nd, February 2024
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment was terminated on Thursday 22nd February 2024
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 20th March 2020.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th September 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th November 2016.
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th September 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th September 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sunday 8th September 2013 director's details were changed
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th September 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 4th October 2013
capital
|
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CERTNM |
Company name changed eu chinese journal LIMITEDcertificate issued on 12/04/13
filed on: 12th, April 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on Thursday 11th April 2013
change of name
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th September 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th September 2011
filed on: 9th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th September 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 22nd September 2010
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on Wednesday 15th September 2010
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 30th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 9th September 2009 - Annual return with full member list
filed on: 9th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 9th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 9th June 2009 - Annual return with full member list
filed on: 9th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Monday 7th July 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 7th July 2008 Appointment terminated director
filed on: 7th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th February 2008 Secretary resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 6th February 2008 - Annual return with full member list
filed on: 6th, February 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 6th February 2008 - Annual return with full member list
filed on: 6th, February 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On Wednesday 6th February 2008 New secretary appointed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th February 2008 Secretary resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 6th February 2008 New secretary appointed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 11th January 2007 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 11th January 2007 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 13th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 13th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2004
filed on: 6th, April 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2004
filed on: 6th, April 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to Wednesday 4th January 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 4th January 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 11th February 2005 - Annual return with full member list
filed on: 11th, February 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 11th February 2005 - Annual return with full member list
filed on: 11th, February 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 19th January 2004 - Annual return with full member list
filed on: 19th, January 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 19th January 2004 - Annual return with full member list
filed on: 19th, January 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/03 to 31/01/04
filed on: 5th, October 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/03 to 31/01/04
filed on: 5th, October 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/03 from: 2ND floor, 21 wardour street london ew W1D 6PN
filed on: 7th, March 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/03 from: 2ND floor, 21 wardour street london ew W1D 6PN
filed on: 7th, March 2003
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, March 2003
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, March 2003
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, February 2003
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, February 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, December 2002
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 24th, December 2002
| incorporation
|
Free Download
(12 pages)
|