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Company Name: NEW MEDIA BRANDING LIMITED

Company Type:

Limited Company

Company No:

06025458

Company Address:

NEW MEDIA BRANDING LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEW MEDIA BRANDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares11/09/1999RES16
Change of Accounting Reference Date19/11/2002225
DO1 - Notice of disqualification of an indi29/08/1996DO1
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Liquidator's statement of receipts and payments25/05/20014.68
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
169 - Return by a company purchasing its own27/04/2000169
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Vary share rights/names - written resolution12/11/1996WRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
353a - Register of members in non-legible form27/11/2001353a
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Notice of result of meeting of creditors08/10/20022.8(scot)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
RES09 - Confirmation of dissolution18/04/1999RES09
652C - Withdrawal of application for striking off05/11/1996652C
L64.01 - Early dissolution request18/09/2002L64.01
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Re-registration of a company from unlimited to PLC08/04/2001CERT6
363b - Annual Return25/01/2001363b
MA - Memorandum and Articles17/10/2004MA
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Annual Return09/01/1994363a
318 - Location of directors' service con22/05/1998318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
401 - Register of Charges25/03/2000401
Annual Return (Welsh language form)13/05/1993363CYM
Mortgage Register30/11/2001ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Memorandum and Articles - used in re-registration01/08/2006MAR
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
363s - Annual Return20/12/2002363s
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Notice of receiver's death20/03/19953.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
L64.06 - Directions to defer dissolution16/02/1999L64.06
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
12 - Declaration on application for registration14/05/200012
Written elective resolution08/07/1998(W)ELRES
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
363s - Annual Return10/09/1997363s
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
MA - Memorandum and Articles27/04/1996MA
OC - Order of Court04/03/1999OC
169 - Return by a company purchasing its own25/04/2004169
288b - Notice of resignation of directors or secretaries03/11/2002288b
RES03 - Exempt from appointment of auditor30/11/2004RES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Annual Return16/07/1998363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
AA - Annual Accounts12/09/2002AA