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Company Name: NEW MEDIA DIMENSION LIMITED

Company Type:

Limited Company

Company No:

05589962

Company Address:

NEW MEDIA DIMENSION LIMITED
22 Stokesley Street
LONDON
W12 0AG


Date:

04/12/2009

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 DIMENSION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities21/02/2001RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice of winding up order06/10/19964.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
401 - Register of Charges27/04/2004401
SA - Shares agreement23/03/2004SA
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
386 - Notice of passing of resolution removing an auditor09/04/1993386
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
363a - Annual Return28/02/1998363a
2.18 - Notice of Order to deal with charged property30/10/19972.18
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Annual Return (Welsh language form)25/08/1997363CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
OCREREG - Order of Court for re-registration23/10/1994OCREREG
CLOSE - Scheme of Arrangement01/09/1998CLOSE
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Other resolution - extraordinary resolution02/04/1994ERES13
Re-registration of a company from unlimited to limited14/03/2001CERT1
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
318 - Location of directors' service con25/12/1999318
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
3.10 - Administrative Receiver's report27/06/20013.10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
NEWINC - New Incorporation documents18/01/1995NEWINC
Notice of final meeting of creditors01/02/20014.17(SC)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Order of Court (Section 425)02/10/2004OC425
Early dissolution request21/12/1999L64.01
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Notice of order to deal with secured property17/09/20062.11(scot)
318 - Location of directors' service con27/07/2004318
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
288b - Notice of resignation of directors or secretaries27/09/1999288b
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Release of Official Receiver08/10/2000L64.07HC
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Annual Return26/03/1998363
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Allotment of securities - ordinary resolution26/06/2003ORES10
Declaration of Solvency11/05/19944.70
Notice of resignation of Liquidator14/04/20024.16(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
RESO5 - Decrease in nominal capital18/08/1998RESO5
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
AUDS - Auditor's statement27/05/1999AUDS
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Allotment of securities - written resolution31/01/1995WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Capital/bonus issue - special resolution12/03/2001SRES14
Notice of result of meeting of creditors05/07/20052.23
2.7 - Administration Order07/06/20032.7
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
L64.04 - Directions to defer dissolution30/12/1998L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Return by an oversea company subject to branch registration11/08/1994BR3
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
EEIG6 - Statement of name02/06/1994EEIG6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
RES03 - Exempt from appointment of auditor17/09/1995RES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
MA - Memorandum and Articles06/08/2006MA