New Media Group Holdings Limited

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dissolved

New Media Group Holdings Limited

02353887•Private Limited With Share Capital

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE

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Incorporated

01/03/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

New Media Group Holdings Limited (02353887) is a private limited with share capital incorporated on 01/03/1989 (37 years old) and registered in kent, TN11EE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 01/03/1989
TN11EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
john raymond barnard
director
S
susan jayne barnard
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-01-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-08-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:20-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:11-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Move Registers To Sail Company
Category:Address
Date:26-03-2010
Change Sail Address Company
Category:Address
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Address
Date:27-07-2006
Auditors Resignation Company
Category:Auditors
Date:01-06-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:17-04-2002
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Accounts With Made Up Date
Category:Accounts
Date:03-09-2001
Legacy
Category:Address
Date:08-05-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Made Up Date
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:21-04-2000
Legacy
Category:Address
Date:03-11-1999
Accounts With Made Up Date
Category:Accounts
Date:03-11-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:10-06-1999
Legacy
Category:Officers
Date:10-06-1999
Legacy
Category:Officers
Date:10-06-1999
Legacy
Category:Annual Return
Date:09-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1998
Legacy
Category:Annual Return
Date:18-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:14-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1996
Legacy
Category:Annual Return
Date:01-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1995
Legacy
Category:Annual Return
Date:27-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:14-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1994
Legacy
Category:Annual Return
Date:03-03-1994
Legacy
Category:Officers
Date:24-01-1994
Legacy
Category:Officers
Date:24-01-1994
Legacy
Category:Address
Date:16-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1993
Legacy
Category:Officers
Date:11-05-1993
Legacy
Category:Annual Return
Date:30-04-1993
Legacy
Category:Officers
Date:15-03-1993
Legacy
Category:Mortgage
Date:29-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1992
Legacy
Category:Accounts
Date:21-09-1992
Legacy
Category:Annual Return
Date:15-05-1992
Accounts With Made Up Date
Category:Accounts
Date:02-04-1992
Legacy
Category:Capital
Date:10-01-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date17/04/2018
Latest Accounts31/12/2017

Trading Addresses

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EERegistered
Pinewood Road, Iver, Buckinghamshire, SL00NH

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Contact

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE