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Company Name: NEW MEDIA & ARTS LIMITED

Company Type:

Limited Company

Company No:

05006182

Company Address:

NEW MEDIA & ARTS LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

10/11/2009

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 & ARTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Capital/bonus issue - ordinary resolution03/06/2000ORES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Annual Accounts02/12/2004AA
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Purchase own shares - ordinary resolution19/08/1995ORES08
AUDR - Auditor's report09/10/2005AUDR
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
652C - Withdrawal of application for striking off15/06/1999652C
RES10 - Allotment of securities22/03/1997RES10
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
L64.04 - Directions to defer dissolution09/05/2002L64.04
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
BS - Balance sheet02/11/1994BS
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
RES03 - Exempt from appointment of auditor13/09/2002RES03
RES16 - Redemption of shares09/05/1997RES16
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
RES06 - Reduction of issued capital09/12/2006RES06
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
694(4)(b) - Statement of name20/09/1993694(4)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Annual Return12/11/1996363s
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Declaration on application for registration05/01/199912
DO1 - Notice of disqualification of an indi19/11/2001DO1
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Redemption of shares - written resolution15/07/1995WRES16
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
L64.01 - Early dissolution request11/11/1996L64.01
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Declaration on application for registration05/04/199912
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Allotment of securities08/01/1995RES10
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
12 - Declaration on application for registration13/07/199512
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Abstract of receipt and payments in receivership28/11/20033.6
363x - Annual Return13/11/1994363x
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Disapplication of pre-emption rights20/11/1998RES11
Annual Return11/11/1994363b
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Abstract of receipt and payments in receivership25/09/19973.6
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
694(4)(a) - Statement of name03/03/1999694(4)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Resolution to re-register27/05/2006RES02
AUDS - Auditor's statement03/03/2004AUDS
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS