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Company Name: NEW MEDIA BRANDS LTD

Company Type:

Limited Company

Company No:

05363343

Company Address:

NEW MEDIA BRANDS LTD
6 Cubitt House Oaklands Estate
Poynders Road Clapham South
LONDON
SW4 8NG


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 MEDIA BRANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer08/06/1997BONA
Auditor's letter of resignation17/03/1996AUD
L64.01 - Early dissolution request25/03/2005L64.01
BUSADDCH - Business address changed04/03/2000BUSADDCH
Other resolution14/06/2000RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
F14 - Notice of wind up22/04/2001F14
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Notice of winding up order21/12/19994.2(SC)
652C - Withdrawal of application for striking off26/09/1993652C
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
RELREC - Official Receiver's release19/01/1998RELREC
PROSP - Prospectus13/02/2002PROSP
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Statement of rights attached to allotted shares02/06/2000128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
2.18 - Notice of Order to deal with charged property23/12/19982.18
Court Order for notice of wind up21/09/2002CO4.2S
362 - Notice of place where an oversea branch register is kept24/06/1994362
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Change of Name Special Resolution29/06/2002SRES15
Resolution to re-register - extraordinary resolution19/03/2001ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Statement of name11/01/2001EEIG1
363s - Annual Return06/01/2002363s
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
3.10 - Administrative Receiver's report28/02/20053.10
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Purchase own shares - special resolution04/01/2004SRES08
Notice of dismissal of petition for administration order02/06/19982.3(scot)
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Vary share rights/names03/01/1999RES12
Return delivered for registration of a branch of an oversea company26/11/1996BR1
225 - Change of Accounting Referenc02/01/1998225
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
VAL - Valuation Report05/12/2000VAL
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Increase in nominal capital12/08/2004RESO4
Certificate of removal of Voluntary Liquidator12/01/20064.38
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
PROSP - Prospectus04/11/2006PROSP
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
318 - Location of directors' service con16/08/2006318
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
2.6 - Notice of Administration Order17/11/20002.6
363x - Annual Return05/02/2005363x
MISC - Miscellaneous document08/09/1995MISC
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of final meeting of creditors01/02/20014.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
363s - Annual Return22/12/2000363s
Re-registration of a company from public to private22/09/2004CERT10