Hi-Media LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 1, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NEW MEDIA SALES AND MARKETING LIMITED
NEW MEDIA MARKETING & SALES LIMITED
ADLINK INTERNET MEDIA LIMITED
Company type Private Limited Company , Dissolved Company Number 03232744 Record last updated Monday, June 6, 2016 6:51:36 PM UTC Official Address Third Floor One London Square Cross Lanes Christchurch There are 164 companies registered at this street
Postal Code GU11UN Sector Advertising agencies
Visits Document Type Publication date Download link Notices Jun 6, 2016 Final meetings Registry Jul 21, 2014 Liquidator's progress report Notices Jul 2, 2014 Notice of intended dividends Registry Jan 14, 2014 Resignation of one Secretary Registry Jan 14, 2014 Resignation of one Secretary 3232... Registry Aug 9, 2013 Appointment of a person as Secretary Registry Aug 9, 2013 Resignation of one Secretary Registry Aug 9, 2013 Appointment of a person as Secretary Registry Aug 9, 2013 Resignation of one Secretary Registry Jun 27, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Jun 19, 2013 Extraordinary resolution in creditors, voluntary liquidation Registry Jun 18, 2013 Statement of company's affairs Registry Jun 18, 2013 Change of registered office address Registry Oct 9, 2012 Annual return Registry Oct 9, 2012 Change of particulars for director Registry Oct 9, 2012 Change of particulars for director 3232... Registry Sep 5, 2012 Resignation of one Director Registry Sep 5, 2012 Resignation of one Director 3232... Financials Feb 1, 2012 Annual accounts Registry Jan 23, 2012 Appointment of a person as Director Registry Jan 23, 2012 Appointment of a man as Director Registry Dec 16, 2011 Two appointments: 2 men Registry Oct 24, 2011 Annual return Registry Oct 24, 2011 Change of particulars for director Registry Oct 24, 2011 Change of particulars for director 3232... Registry Oct 24, 2011 Change of particulars for director Registry Dec 2, 2010 Auditor's letter of resignation Financials Nov 1, 2010 Annual accounts Registry Oct 26, 2010 Annual return Registry Oct 26, 2010 Change of registered office address Registry Oct 25, 2010 Change of location of company records to the single alternative inspection location Registry Oct 25, 2010 Notification of single alternative inspection location Registry Oct 25, 2010 Change of particulars for director Registry Oct 15, 2010 Appointment of a person as Secretary Registry Oct 15, 2010 Resignation of one Secretary Registry Mar 30, 2010 Memorandum of association Registry Mar 17, 2010 Company name change Registry Mar 17, 2010 Change of name certificate Registry Feb 19, 2010 Change of name 10 Registry Feb 3, 2010 Resignation of one Director Registry Jan 15, 2010 Resignation of one Managing Director and one Director (a man) Registry Jan 1, 2010 Appointment of a person as Secretary Registry Jan 1, 2010 Resignation of one Secretary Registry Dec 23, 2009 Appointment of a man as Director Registry Dec 23, 2009 Appointment of a person as Director Registry Dec 23, 2009 Appointment of a man as Director Registry Nov 23, 2009 Three appointments: 3 men Registry Oct 9, 2009 Annual return Registry Sep 1, 2009 Resignation of a director Registry Sep 1, 2009 Resignation of a director 3232... Registry Aug 31, 2009 Resignation of 2 people: one Managing Director, one Cfo and one Director (a man) Financials Jul 1, 2009 Annual accounts Registry Jun 8, 2009 Appointment of a man as Director Registry May 6, 2009 Appointment of a man as Managing Director and Director Registry Feb 1, 2009 Auditor's letter of resignation Registry Jan 12, 2009 Resignation of a director Registry Dec 2, 2008 Appointment of a man as Director Registry Nov 18, 2008 Appointment of a man as Managing Director and Director Registry Nov 7, 2008 Resignation of a woman Financials Nov 3, 2008 Annual accounts Registry Oct 1, 2008 Change in situation or address of registered office Registry Oct 1, 2008 Annual return Financials Dec 1, 2007 Annual accounts Registry Oct 16, 2007 Appointment of a director Registry Oct 5, 2007 Register of members Registry Oct 5, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 5, 2007 Change in situation or address of registered office Registry Oct 5, 2007 Annual return Registry Oct 4, 2007 Appointment of a director Registry Sep 25, 2007 Resignation of a director Registry Aug 1, 2007 Appointment of a director Registry Jul 8, 2007 Appointment of a woman Registry Jul 8, 2007 Resignation of one Managing Director and one Director (a man) Registry Jul 5, 2007 Resignation of a director Registry Jun 19, 2007 Appointment of a man as Director and Cfo Registry Apr 26, 2007 Resignation of one Accountant and one Director (a man) Financials Apr 16, 2007 Annual accounts Registry Nov 14, 2006 Annual return Registry Jul 19, 2006 Appointment of a director Registry Jun 26, 2006 Resignation of one Managing Director and one Director (a man) Registry Jun 26, 2006 Appointment of a man as Managing Director and Director Financials Feb 4, 2006 Annual accounts Registry Feb 3, 2006 Annual return Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 10, 2005 Change in situation or address of registered office Registry Oct 27, 2004 Annual return Registry Oct 13, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 4, 2004 Notice of change of directors or secretaries or in their particulars 3232... Financials Apr 23, 2004 Annual accounts Registry Oct 15, 2003 Annual return Financials Sep 29, 2003 Annual accounts Registry Jul 14, 2003 Notice of change of directors or secretaries or in their particulars Registry Jul 14, 2003 Notice of change of directors or secretaries or in their particulars 3232... Registry Jul 8, 2003 Resignation of a director Registry Jul 8, 2003 Resignation of a director 3232... Registry Jul 8, 2003 Appointment of a director Registry Jun 3, 2003 Appointment of a director 3232... Registry May 1, 2003 Two appointments: 2 men Registry Jan 17, 2003 Annual return Financials May 17, 2002 Annual accounts