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NEWBAY MEDIA EUROPE LIMITED - Quay House, The Ambury, Bath, BA1 1UA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03641099
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Quay House
- The Ambury
- Bath
- BA1 1UA
- England Quay House, The Ambury, Bath, BA1 1UA, England UK
Management
- Geschäftsführung
- BYNG-THORNE, Zillah Ellen
- MAW, Timothy Ian
- ROBBINS, Michael Andrew
- ADDISON, Rachel Bernadette
- Prokuristen
- MAW, Timothy Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1998
- Gelöscht am:
- 2020-09-29
- SIC/NACE
- 58141
Eigentumsverhältnisse
- Beneficial Owners
- Newbay Media Uk Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTENT MEDIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2013-04-20
- Jahresmeldung
- Fälligkeit: 2020-05-04
- Letzte Einreichung: 2019-04-20
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NEWBAY MEDIA EUROPE LIMITED Firmenbeschreibung
- NEWBAY MEDIA EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03641099. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.09.1998 registriert. NEWBAY MEDIA EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTENT MEDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58141" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2013.Die Firma kann schriftlich über Quay House erreicht werden.
Jetzt sichern NEWBAY MEDIA EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newbay Media Europe Limited - Quay House, The Ambury, Bath, BA1 1UA, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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gazette-notice-voluntary (2020-03-31) - GAZ1(A)
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change-person-director-company-with-change-date (2020-03-12) - CH01
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dissolution-application-strike-off-company (2020-03-24) - DS01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-04) - MR04
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change-account-reference-date-company-previous-shortened (2019-04-02) - AA01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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capital-allotment-shares (2019-04-12) - SH01
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confirmation-statement-with-updates (2019-05-01) - CS01
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legacy (2019-05-30) - AGREEMENT2
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legacy (2019-05-30) - GUARANTEE2
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legacy (2019-05-30) - PARENT_ACC
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mortgage-satisfy-charge-full (2019-02-20) - MR04
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resolution (2019-10-24) - RESOLUTIONS
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legacy (2019-10-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-24) - SH19
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legacy (2019-10-24) - SH20
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appoint-person-secretary-company-with-name-date (2019-11-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-08) - AA
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mortgage-satisfy-charge-full (2018-03-28) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-full (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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gazette-filings-brought-up-to-date (2017-12-23) - DISS40
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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certificate-change-of-name-company (2014-11-13) - CERTNM
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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capital-cancellation-shares (2013-01-11) - SH06
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capital-return-purchase-own-shares (2013-01-11) - SH03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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legacy (2012-12-13) - MG01
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termination-director-company-with-name (2012-12-13) - TM01
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termination-secretary-company-with-name (2012-12-13) - TM02
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appoint-corporate-secretary-company-with-name (2012-12-13) - AP04
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change-account-reference-date-company-current-extended (2012-12-13) - AA01
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legacy (2012-11-30) - 122
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appoint-person-director-company-with-name (2012-12-14) - AP01
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legacy (2012-12-19) - MG02
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auditors-resignation-company (2012-12-19) - AUD
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resolution (2012-12-20) - RESOLUTIONS
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notice-removal-restriction-on-company-articles (2012-12-20) - CC02
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capital-allotment-shares (2012-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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capital-alter-shares-subdivision (2012-07-10) - SH02
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resolution (2012-07-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-04-13) - AA
keyboard_arrow_right 2011
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legacy (2011-07-13) - MG01
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legacy (2011-06-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
keyboard_arrow_right 2010
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resolution (2010-11-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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capital-alter-shares-redemption-statement-of-capital (2010-04-16) - SH02
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-09-25) - 88(2)
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legacy (2009-04-02) - 122
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resolution (2009-10-27) - RESOLUTIONS
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miscellaneous (2009-10-27) - MISC
keyboard_arrow_right 2008
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legacy (2008-10-21) - 122
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legacy (2008-06-09) - 122
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
keyboard_arrow_right 2007
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resolution (2007-01-21) - RESOLUTIONS
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legacy (2007-02-05) - 122
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accounts-with-accounts-type-small (2007-02-13) - AA
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resolution (2007-05-11) - RESOLUTIONS
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legacy (2007-06-25) - 122
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legacy (2007-07-26) - 363a
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legacy (2007-10-22) - 122
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-small (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-05-23) - 363a
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legacy (2005-02-23) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-17) - AA
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legacy (2004-05-17) - 363a
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legacy (2004-04-07) - 288b
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accounts-with-accounts-type-small (2004-01-10) - AA
keyboard_arrow_right 2003
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legacy (2003-01-21) - 287
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legacy (2003-04-16) - 288a
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legacy (2003-04-16) - 363a
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legacy (2003-04-16) - 288b
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legacy (2003-06-21) - 403a
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accounts-with-accounts-type-small (2003-09-08) - AA
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legacy (2003-05-23) - 225
keyboard_arrow_right 2002
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legacy (2002-05-29) - 88(2)R
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legacy (2002-03-28) - 288a
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legacy (2002-04-17) - 288a
-
legacy (2002-05-08) - 395
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resolution (2002-06-12) - RESOLUTIONS
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legacy (2002-07-09) - 363a
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accounts-with-accounts-type-dormant (2002-09-18) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 287
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accounts-with-accounts-type-total-exemption-small (2001-09-14) - AA
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legacy (2001-04-11) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-02) - AA
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resolution (2000-07-24) - RESOLUTIONS
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legacy (2000-05-08) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363a
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legacy (1999-03-22) - 225
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legacy (1999-03-22) - 288b
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legacy (1999-03-22) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-09-24) - NEWINC