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Company Name: NEW MASTER MEDIA INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05208335

Company Address:

NEW MASTER MEDIA INTERNATIONAL LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

08/11/2009

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 MASTER MEDIA INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return30/09/1998363a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Order of Court for re-registration to private company01/11/1999OC-PRI
BS - Balance sheet19/11/1993BS
Vary share rights/names - special resolution06/12/1998SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
DISS40 - Notice of striking-off action disc27/06/2004DISS40
363 - Annual Return24/11/1996363
AA - Annual Accounts23/05/2006AA
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
2.18 - Notice of Order to deal with charged property05/11/20012.18
RES09 - Confirmation of dissolution07/10/1998RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Notice of order to deal with secured property08/09/19992.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Statement of name21/04/1994EEIG6
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Location of directors' service contracts10/02/2005318
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
325 - Location of register of directors' interests in shares etc22/07/1995325
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Confirmation of dissolution04/07/2001RES09
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
363 - Annual Return14/02/2001363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Notice of increase in nominal capital22/04/2003123
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
F14 - Notice of wind up03/07/2001F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Elective resolution11/05/1994ELRES
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
2.19 - Notice of discharge of Administration Order01/02/19982.19
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
L64.06 - Directions to defer dissolution16/03/2005L64.06
RES14 - Capital/bonus issue24/05/2006RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
RES13 - Other resolution19/02/2001RES13
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
L64.06 - Directions to defer dissolution13/08/2002L64.06
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
OC - Order of Court08/09/1998OC
RES03 - Exempt from appointment of auditor21/08/2001RES03
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Balance sheet27/02/2000BS
L64.06 - Directions to defer dissolution27/11/1998L64.06
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Administrative Receiver's report09/10/20023.10
Certificate of constitution of creditors16/11/19943.4
1.1 - Report of meeting approving voluntary arran01/03/20011.1
353 - Register of members31/05/1997353
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Early dissolution request23/02/2002L64.01
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
362 - Notice of place where an oversea branch register is kept04/06/1996362
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7