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Company Name: NEW MEDIA COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03931341

Company Address:

NEW MEDIA COMMUNICATIONS LIMITED
10 Green Lane
WINDSOR
SL4 3SA


Date:

10/11/2009

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 COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer04/04/1998BONA
2.7 - Administration Order15/10/19972.7
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
EEIG1 - Statement of name16/11/1995EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
4.70 - Declaration of Solvency24/04/20064.70
RESO5 - Decrease in nominal capital11/01/1997RESO5
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
EEIG2 - Statement of name18/09/2001EEIG2
Order of Court - dissolution void26/04/1997OC-DV
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
BUSADDCH - Business address changed15/06/2004BUSADDCH
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
OC - Order of Court04/11/2003OC
Notice of striking-off action discontinued19/02/2005DISS40
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
RES03 - Exempt from appointment of auditor24/09/1995RES03
AA - Annual Accounts09/07/1999AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
RES12 - Vary share rights/names23/05/1999RES12
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Order of Court (Section 425)05/08/1993OC425
Application to the Court for cancellation of resolution for re-registration12/08/199854
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Elective resolution15/11/2002ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
353 - Register of members19/01/1994353
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
RES16 - Redemption of shares09/05/1997RES16
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Directions to defer dissolution11/09/2006L64.06
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
RESO5 - Decrease in nominal capital21/03/1997RESO5
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
EEIG1 - Statement of name13/05/2006EEIG1
Re-registration of a company from limited to unlimited11/10/1993CERT3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
AA - Annual Accounts28/01/1996AA
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Administrator's Abstract of receipts and payments31/07/19942.15
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
SA - Shares agreement10/05/2001SA
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Certificate that creditors have been paid in full15/08/19984.51
3.10 - Administrative Receiver's report18/07/20053.10
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Capital/bonus issue31/08/2003RES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
New Incorporation documents20/04/2003NEWINC
363b - Annual Return04/06/2003363b
325 - Location of register of directors' interests in shares etc20/11/2004325
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4