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Company Name: NEWS MEDIA INTERNATIONAL LTD

Company Type:

Non-Limited

Company Address:

NEWS MEDIA INTERNATIONAL LTD
1 Wynne Rd
LONDON
SW9 0BB


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on news media international ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on news media international ltd, please click on the link below:

NEWS MEDIA INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
3.10 - Administrative Receiver's report03/02/19963.10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
L64.04 - Directions to defer dissolution08/11/1995L64.04
2.21 - Statement of Administrator's proposals04/03/20062.21
12 - Declaration on application for registration01/12/200012
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Statement of name20/07/2005EEIG6
4.48 - Notice of constitution of liquidation committee01/11/19974.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Notice of appointment of Receiver09/10/1995405(1)
RES10 - Allotment of securities19/09/2003RES10
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Confirmation of dissolution22/04/2001RES09
51 - Application by an unlimited company to be re-registered as limited25/12/200251
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Declaration of solvency25/10/20044.25(SC)
363a - Annual Return12/10/1996363a
PROSP - Prospectus29/07/2000PROSP
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
MA - Memorandum and Articles09/12/1995MA
51 - Application by an unlimited company to be re-registered as limited30/01/200251
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Notice of appointment of Receiver19/09/1999405(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Balance sheet30/12/1995BS
1.4 - Notice of completion of voluntary arrang06/12/20041.4
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
12 - Declaration on application for registration30/07/200412
Report of meeting approving voluntary arrangement14/06/20001.1
3.8 - Notice of Order to dispose of charged property12/04/19983.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
2.6 - Notice of Administration Order09/03/19952.6
RES06 - Reduction of issued capital19/08/1993RES06
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Notice of death of Liquidator19/02/19954.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
397a -11/10/2004397a
L64.04 - Directions to defer dissolution09/05/2002L64.04
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
694(4)(b) - Statement of name20/06/2005694(4)(b)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
CERTNM - Change of name certificate21/11/2000CERTNM
Re-registration of a company from unlimited to PLC22/09/1993CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
L64.04 - Directions to defer dissolution17/02/1996L64.04
Notice of discharge of administration order22/11/19972.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
RES11 - Disapplication of pre-emption rights27/11/2002RES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Reduction of issued capital - written resolution05/12/2004WRES06
353 - Register of members26/07/1993353
CERTNM - Change of name certificate09/12/1999CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Reduction of issued capital - ordinary resolution19/04/1999ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM