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Company Name: NEW MEDIA DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

04839892

Company Address:

NEW MEDIA DEVELOPMENT LTD
106-108 Park Road
RUGBY
CV21 2QX


Date:

26/11/2009

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 DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
2.21 - Statement of Administrator's proposals04/08/20042.21
Notice of Receiver's report20/02/20043.5(scot)
SRES13 - Other resolution - special resolution19/06/2006SRES13
Court Order for notice of wind up06/10/2004CO4.2S
Notice of order to deal with secured property26/04/20062.11(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
RES02 - esolution to re-register04/02/1996RES02
BS - Balance sheet20/07/1995BS
DO1 - Notice of disqualification of an indi23/01/2000DO1
AUDS - Auditor's statement14/01/1995AUDS
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Order of Court06/01/1995OC
OC425 - Order of Court (Section 425)30/06/2002OC425
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
VAL - Valuation Report25/09/1995VAL
Annual Return25/11/1996363x
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
EEIG2 - Statement of name06/09/2004EEIG2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
123 - Notice of increase in nominal capital31/10/1999123
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Memorandum and Articles - used in re-registration05/03/1997MAR
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Exempt from appointment of auditor13/05/1993RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
363b - Annual Return17/08/2004363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
MA - Memorandum and Articles03/10/1998MA
2.20 - Notice of variation of Administration Order18/12/19962.20
Decrease in nominal capital - special resolution21/10/2004SRESO5
362 - Notice of place where an oversea branch register is kept20/10/1994362
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Register of members in non-legible form06/01/1996353a
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Notice of Order to deal with charged property29/10/20062.18
Allotment of securities - written resolution26/05/1997WRES10
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
RES02 - esolution to re-register08/08/2005RES02
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
RES02 - esolution to re-register04/07/1997RES02
L64.01HC - Early dissolution request19/06/1995L64.01HC
Redemption of shares19/05/1998RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
OCREREG - Order of Court for re-registration29/03/1999OCREREG
BS - Balance sheet30/09/2004BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
325 - Location of register of directors' interests in shares etc01/07/1998325
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
363a - Annual Return07/06/1999363a
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
287 - Change in situation or address of Registered Office10/01/2006287
MA - Memorandum and Articles15/11/2004MA
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Redemption of shares - special resolution07/02/1996SRES16
2.7 - Administration Order24/01/19952.7
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Application by a public company for re-registration as a private company12/05/200153
Application by a public company for re-registration as a private company22/11/199653
AAMD - Amended Accounts28/05/2005AAMD
Notice of order to deal with secured property06/03/20042.11(scot)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
694(4)(b) - Statement of name21/06/2002694(4)(b)
3.7 - Notice of Administrative Receiver's death20/02/19943.7