BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

NWN MEDIA LIMITED

Company number 00167825

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 22,039
27 Jul 2015 CH01 Director's details changed for Huw Rowland Jones on 16 July 2014
24 Jul 2015 CH01 Director's details changed for Huw Roland Jones on 15 July 2014
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2014 AA Full accounts made up to 31 March 2014
08 Sep 2014 SH03 Purchase of own shares.
19 Aug 2014 SH06 Cancellation of shares. Statement of capital on 22 July 2014
  • GBP 22,039
19 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
15 Jul 2014 CH01 Director's details changed for Mr Anthony James Moss on 15 July 2013
15 Jul 2014 CH01 Director's details changed for Mrs Sheila May Watkins on 15 July 2013
11 Dec 2013 AUD Auditor's resignation
21 Oct 2013 AA03 Resignation of an auditor
03 Oct 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH01 Director's details changed for Anthony James Moss on 5 August 2013
07 Aug 2013 CH01 Director's details changed for Huw Roland Jones on 5 August 2013
07 Aug 2013 CH01 Director's details changed for Mr David Faulkner on 5 August 2013
07 Aug 2013 CH01 Director's details changed for Mr Barrie Jones on 5 August 2013
15 May 2013 SH06 Cancellation of shares. Statement of capital on 15 May 2013
  • GBP 22,090
15 May 2013 SH03 Purchase of own shares.
09 May 2013 TM01 Termination of appointment of Nonna Woodward as a director
  • ANNOTATION The document is a duplicate of a TM01 registered on 30/04/2013 for Nonna Woodward
03 May 2013 AP01 Appointment of Mrs Nerys Rachel Bayley as a director
02 May 2013 AP01 Appointment of Miss Julia Wynnifred Moss as a director
30 Apr 2013 AP01 Appointment of Mrs Sheila May Watkins as a director