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NEW ELEMENT MEDIA LTD

Company number 12716338

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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)
28 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Oct 2021	CH01	Director's details changed for Mr Matthew James Robertson on 1 October 2021	View PDF Director's details changed for Mr Matthew James Robertson on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Matthew James Robertson as a person with significant control on 1 October 2021	View PDF Change of details for Mr Matthew James Robertson as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC01	Notification of Laura Brisset Tasayco Guerra as a person with significant control on 1 October 2021	View PDF Notification of Laura Brisset Tasayco Guerra as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mrs Laura Brisset Tasayco Guerra as a director on 1 October 2021	View PDF Appointment of Mrs Laura Brisset Tasayco Guerra as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	PSC04	Change of details for Mr Matthew James Robertson as a person with significant control on 30 June 2021	View PDF Change of details for Mr Matthew James Robertson as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to 1 the Withers Jeddah Way Kennett Newmarket CB8 8FJ on 30 June 2021	View PDF Registered office address changed from 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to 1 the Withers Jeddah Way Kennett Newmarket CB8 8FJ on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AD03	Register(s) moved to registered inspection location 1 the Withers Jeddah Way Kennett Newmarket CB8 8FJ	View PDF Register(s) moved to registered inspection location 1 the Withers Jeddah Way Kennett Newmarket CB8 8FJ - link opens in a new window - 1 page (1 page)
11 Jul 2020	AD02	Register inspection address has been changed to 1 the Withers Jeddah Way Kennett Newmarket CB8 8FJ	View PDF Register inspection address has been changed to 1 the Withers Jeddah Way Kennett Newmarket CB8 8FJ - link opens in a new window - 1 page (1 page)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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