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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:

30/11/2009

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
363x - Annual Return05/02/2005363x
RES06 - Reduction of issued capital04/04/2004RES06
Notice of result of meeting of creditors03/05/19962.8(scot)
RES10 - Allotment of securities14/11/1994RES10
Reduction of issued capital - special resolution02/08/1993SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
BS - Balance sheet07/07/1994BS
AUD - Auditor's letter of resignation16/07/1999AUD
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
AAMD - Amended Accounts30/11/1994AAMD
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Resolution to re-register - ordinary resolution18/09/1997ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
2.7 - Administration Order03/02/20022.7
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
EEIG1 - Statement of name14/07/2002EEIG1
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
RESO5 - Decrease in nominal capital20/05/2005RESO5
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
EEIG1 - Statement of name01/08/1996EEIG1
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
363x - Annual Return18/10/1994363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Change in situation or address of Registered Office17/11/2004287
1.1 - Report of meeting approving voluntary arran08/03/19971.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of result of meeting of creditors01/11/19992.23
OC138 - Order of Court (Section 138)02/02/2000OC138
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
VAL - Valuation Report30/10/1997VAL
WRES13 - Other resolution - written resolution12/10/2006WRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Return by an oversea company subject to branch registration01/02/1997BR3
Redemption of shares20/02/2002RES16
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Register of Charges10/04/2006401
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
OC138 - Order of Court (Section 138)30/10/2000OC138
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Disapplication of pre-emption rights06/02/2006RES11
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
DO1 - Notice of disqualification of an indi19/11/2001DO1
NEWINC - New Incorporation documents03/09/2003NEWINC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
F14 - Notice of wind up22/04/2001F14
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Notice of final meeting of creditors16/08/20034.43
Decrease in nominal capital - written resolution05/01/2001WRESO5
Notice of receiver's death22/01/20023.3(scot)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Notice of appointment of Receiver18/06/2001405(1)
Notice of death of Voluntary Liquidator25/04/19944.44
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
L64.07 - Release of Official Receiver17/06/1997L64.07
BS - Balance sheet18/03/2005BS
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Notice of final meeting of creditors01/02/20014.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
363a - Annual Return24/09/2006363a