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Company Name: NEW HORIZONS MEDIA AND MARKETING LTD

Company Type:

Limited Company

Company No:

04205814

Company Address:

NEW HORIZONS MEDIA AND MARKETING LTD
210 Spitfire Studios
63-71 Collier Street
LONDON
N1 9BE


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEW HORIZONS MEDIA AND MARKETING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Register of Charges28/02/2001401
4.43 - Notice of final meeting of creditors02/08/19984.43
L64.06 - Directions to defer dissolution16/02/1999L64.06
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
SA - Shares agreement07/12/1996SA
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
BUSADDCH - Business address changed21/06/2001BUSADDCH
Application by an unlimited company to be re-registered as limited19/02/199851
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
169 - Return by a company purchasing its own04/09/2000169
EEIG1 - Statement of name19/07/1995EEIG1
Registration as Friendly Society26/12/2003CERTIPS
BS - Balance sheet31/08/2006BS
Notice of intention to carry on business as an investment company07/10/1993266(1)
Withdrawal of application for striking off12/01/1998652C
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
12 - Declaration on application for registration08/05/200612
Administration Order24/02/19972.7
Return delivered for registration of a branch of an oversea company29/11/1996BR1
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Administration Order19/05/20052.7
RES09 - Confirmation of dissolution20/12/1995RES09
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
AA - Annual Accounts28/03/2001AA
AUDR - Auditor's report14/09/1996AUDR
Return of final meeting in members' voluntary winding-up04/09/19964.71
2.7 - Administration Order19/02/19992.7
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
RES09 - Confirmation of dissolution26/02/1994RES09
363 - Annual Return24/02/1996363
Notice of appointment of directors or secretaries23/01/1998288a
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Location of register of directors' interests in shares etc07/12/2003325
Increase in nominal capital - special resolution24/12/2002SRESO4
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Notice of statement of administrator's proposals25/02/20032.7(scot)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3