Newstel Media Ltd was founded on 26 September 2008 with its registered office in Glasgow, it's status is listed as "Active". The companies directors are listed as Dingwall, Scott, Lochrie, Jane, Rigamonti, Riccardo, Garrad, Jane, Niven, Christopher Daniel, Pykett, Martyn Frederick at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DINGWALL, Scott | 17 August 2012 | - | 1 |
LOCHRIE, Jane | 09 January 2017 | - | 1 |
RIGAMONTI, Riccardo | 01 December 2014 | - | 1 |
GARRAD, Jane | 07 June 2017 | 01 October 2018 | 1 |
NIVEN, Christopher Daniel | 01 May 2014 | 15 June 2018 | 1 |
PYKETT, Martyn Frederick | 01 July 2018 | 13 February 2019 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 06 May 2020 | |
RESOLUTIONS - N/A | 27 February 2020 | |
CS01 - N/A | 15 November 2019 | |
RP04TM01 - N/A | 31 October 2019 | |
TM01 - Termination of appointment of director | 16 October 2019 | |
AA - Annual Accounts | 14 August 2019 | |
TM01 - Termination of appointment of director | 13 February 2019 | |
CS01 - N/A | 05 December 2018 | |
AA01 - Change of accounting reference date | 25 October 2018 | |
AP01 - Appointment of director | 29 August 2018 | |
AA - Annual Accounts | 29 June 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
AP01 - Appointment of director | 20 November 2017 | |
RESOLUTIONS - N/A | 26 October 2017 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 22 June 2017 | |
AP01 - Appointment of director | 22 June 2017 | |
RESOLUTIONS - N/A | 24 March 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
RP04 - N/A | 08 March 2016 | |
AR01 - Annual Return | 28 September 2015 | |
SH01 - Return of Allotment of shares | 16 September 2015 | |
SH01 - Return of Allotment of shares | 15 September 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AP01 - Appointment of director | 11 June 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AP01 - Appointment of director | 01 September 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 05 November 2012 | |
SH01 - Return of Allotment of shares | 18 September 2012 | |
AP01 - Appointment of director | 07 September 2012 | |
AD01 - Change of registered office address | 10 August 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 22 November 2011 | |
CH01 - Change of particulars for director | 22 November 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AD01 - Change of registered office address | 19 October 2010 | |
AA - Annual Accounts | 06 August 2010 | |
DISS40 - Notice of striking-off action discontinued | 20 February 2010 | |
AR01 - Annual Return | 19 February 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 January 2010 | |
287 - Change in situation or address of Registered Office | 08 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
NEWINC - New incorporation documents | 26 September 2008 |