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NWN MEDIA LIMITED

Company number 00167825

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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)
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
30 Apr 2013 TM01 Termination of appointment of Nonna Woodward as a director
04 Apr 2013 TM01 Termination of appointment of Russell Whitehair as a director
04 Apr 2013 TM01 Termination of appointment of Gareth Hughes as a director
30 Oct 2012 AA Full accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Richard Whitehair as a director
30 Dec 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
11 Aug 2011 AD04 Register(s) moved to registered office address
17 Mar 2011 SH06 Cancellation of shares. Statement of capital on 17 March 2011
  • GBP 37,541
03 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2011 SH03 Purchase of own shares.
03 Dec 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
10 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 CH01 Director's details changed for Gareth Hughes on 14 July 2010
09 Aug 2010 AD02 Register inspection address has been changed
09 Aug 2010 CH01 Director's details changed for Anthony James Moss on 14 July 2010
25 May 2010 AP01 Appointment of Mr Barrie Jones as a director
25 May 2010 AP01 Appointment of Mr Richard James Russell Whitehair as a director
25 May 2010 CH01 Director's details changed for Huw Roland Jones on 16 March 2010
25 Jan 2010 AA Full accounts made up to 31 March 2009