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Company Name: NEW MEDIA COLLECTIVE LIMITED

Company Type:

Limited Company

Company No:

04018833

Company Address:

NEW MEDIA COLLECTIVE LIMITED
F49 The Round Foundry Media
Centre Foundry Street
LEEDS
LS11 5QP


Date:

09/11/2009

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 COLLECTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution25/11/1995ORES10
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Bona Vacantia disclaimer15/07/1995BONA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
51 - Application by an unlimited company to be re-registered as limited23/07/199751
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
SRES13 - Other resolution - special resolution26/02/2000SRES13
Order of Court - dissolution void26/04/1997OC-DV
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
288b - Notice of resignation of directors or secretaries04/03/2004288b
Annual Return28/06/2003363
OC - Order of Court02/07/1994OC
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of resignation of directors or secretaries21/08/1993288b
4.48 - Notice of constitution of liquidation committee26/11/19974.48
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
SA - Shares agreement02/07/1995SA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Declaration on application for registration11/12/200112
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
AAMD - Amended Accounts09/02/2002AAMD
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Re-registration of a company from private to public11/10/2005CERT5
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Re-registration of a company from limited to unlimited15/11/2001CERT3
RES12 - Vary share rights/names19/10/1993RES12
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Application by a limited company to be re-registered as unlimited26/02/199749(1)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
F14 - Notice of wind up11/08/1999F14
363x - Annual Return17/08/2001363x
Notice to Official Receiver of winding-up order26/07/19954.13
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
652C - Withdrawal of application for striking off31/01/2005652C
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Notice of wind up24/04/1995F14
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Notice of increase in nominal capital13/06/2002123
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
2.7 - Administration Order19/01/19982.7
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
F14 - Notice of wind up28/12/2003F14
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice to Official Receiver of winding-up order12/07/20014.13
Directions to defer dissolution19/12/2002L64.06
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
2.23 - Notice of result of meeting of creditors02/12/19962.23
Redemption of shares11/07/2004RES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
362 - Notice of place where an oversea branch register is kept19/05/1993362
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)