Newton Media Ltd was registered on 02 September 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This company has 4 directors listed as Lipinski, Nicholas, Lipinski, Nicholas Grant, Rose, Elizabeth Sarah, Eddington, John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIPINSKI, Nicholas Grant | 13 November 2004 | - | 1 |
EDDINGTON, John | 02 September 2003 | 22 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIPINSKI, Nicholas | 22 May 2012 | - | 1 |
ROSE, Elizabeth Sarah | 02 September 2003 | 22 May 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
MR04 - N/A | 01 May 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 01 October 2018 | |
MR04 - N/A | 19 April 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 08 March 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AR01 - Annual Return | 28 September 2012 | |
CH01 - Change of particulars for director | 27 September 2012 | |
AD01 - Change of registered office address | 07 June 2012 | |
AP03 - Appointment of secretary | 06 June 2012 | |
TM02 - Termination of appointment of secretary | 06 June 2012 | |
TM01 - Termination of appointment of director | 30 May 2012 | |
MG01 - Particulars of a mortgage or charge | 28 May 2012 | |
MG01 - Particulars of a mortgage or charge | 26 May 2012 | |
AA - Annual Accounts | 12 March 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 07 September 2011 | |
AA01 - Change of accounting reference date | 29 November 2010 | |
AR01 - Annual Return | 04 September 2010 | |
CH01 - Change of particulars for director | 04 September 2010 | |
CH01 - Change of particulars for director | 04 September 2010 | |
AA - Annual Accounts | 14 April 2010 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 04 July 2008 | |
363a - Annual Return | 26 September 2007 | |
AA - Annual Accounts | 19 July 2007 | |
363a - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363a - Annual Return | 26 September 2005 | |
123 - Notice of increase in nominal capital | 12 April 2005 | |
RESOLUTIONS - N/A | 29 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
AA - Annual Accounts | 14 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
363s - Annual Return | 31 October 2004 | |
CERTNM - Change of name certificate | 21 September 2004 | |
RESOLUTIONS - N/A | 21 September 2003 | |
NEWINC - New incorporation documents | 02 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 May 2012 | Fully Satisfied |
N/A |
Debenture | 22 May 2012 | Fully Satisfied |
N/A |