NEW MEDIA SALES LIMITED

Key Data

Status

Dissolved

Company No.

02308628

Incorporation date

24/10/1988

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1988)

19/07/2010

Final Gazette dissolved via compulsory strike-off

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05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2009

Registered office address changed from C/O Pini Bingham & Partners 30 st Johns Lane London EC1M 4NB on 2009-11-30

View PDF (1 pages)

13/08/2009

Return made up to 30/04/09; full list of members

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07/04/2009

Total exemption full accounts made up to 2008-02-29

View PDF (14 pages)

22/06/2008

Return made up to 30/04/08; full list of members

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16/09/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

16/09/2007

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

07/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

30/08/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

30/08/2006

Secretary's particulars changed

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26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

27/03/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (3 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/11/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

20/05/2004

Registered office changed on 21/05/04 from: suite 77 2 old brompton road london SW7 3DQ

View PDF (1 pages)

10/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

28/08/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

08/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

24/10/2002

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

30/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

17/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

09/12/2001

Registered office changed on 10/12/01 from: 19 hanover square london W1R 9DA

View PDF (1 pages)

09/12/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

11/07/2001

Director resigned

View PDF (0 pages)

12/06/2001

Full accounts made up to 2000-02-29

View PDF (9 pages)

02/01/2001

Delivery ext'd 3 mth 28/02/00

View PDF (1 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

23/09/1999

Registered office changed on 24/09/99 from: suite 77 2 old brompton road london SW7 3DQ

View PDF (1 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Registered office changed on 09/06/99 from: 27 hanson street london W1P 7L2

View PDF (1 pages)

31/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

25/04/1999

Declaration of satisfaction of mortgage/charge

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08/03/1999

Full accounts made up to 1998-02-28

View PDF (12 pages)

13/08/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

02/06/1998

Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

06/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

29/07/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

12/06/1996

New secretary appointed

View PDF (1 pages)

12/06/1996

Secretary resigned

View PDF (2 pages)

16/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1995

New director appointed

View PDF (2 pages)

19/06/1995

Director resigned;new director appointed

View PDF (0 pages)

29/05/1995

Registered office changed on 30/05/95 from: 2ND floor 76 shoe lane london EC4A 3JB

View PDF (1 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

18/05/1995

Full accounts made up to 1994-02-28

View PDF (13 pages)

25/01/1995

Auditor's resignation

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07/12/1994

Full accounts made up to 1993-02-28

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22/11/1994

Director resigned

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08/05/1994

Return made up to 30/04/94; full list of members

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08/05/1994

Secretary's particulars changed;secretary resigned

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23/12/1993

Delivery ext'd 3 mth 28/02/93

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21/12/1993

Full accounts made up to 1992-04-30

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09/05/1993

Return made up to 30/04/93; full list of members

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07/04/1993

Director resigned;new director appointed

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07/04/1993

Director resigned;new director appointed

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10/12/1992

Auditor's resignation

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21/10/1992

Full accounts made up to 1990-04-30

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21/10/1992

Full accounts made up to 1991-04-30

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01/10/1992

Accounting reference date shortened from 30/04 to 28/02

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10/05/1992

Director resigned

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04/05/1992

Return made up to 30/04/92; full list of members

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23/02/1992

Director resigned

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01/10/1991

New director appointed

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04/08/1991

Return made up to 30/04/91; full list of members

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04/08/1991

Secretary resigned;director resigned;new director appointed

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04/08/1991

Director resigned;new director appointed

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17/06/1991

New secretary appointed;director resigned

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17/06/1991

Registered office changed on 18/06/91 from: 35-37 william road london NW1 3ER

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29/04/1991

Ad 18/06/90--------- £ si 900@1=900 £ ic 100/1000

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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29/04/1991

£ nc 100/1000 18/06/90

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19/07/1990

Registered office changed on 20/07/90 from: 25,soho square. London. W1V 5JF

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19/07/1990

Accounts made up to 1989-04-30

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19/07/1990

Resolutions

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11/06/1990

Return made up to 30/04/90; full list of members

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22/02/1990

Accounting reference date shortened from 31/03 to 30/04

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11/12/1989

New director appointed

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11/12/1989

New director appointed

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11/12/1989

Ad 08/11/89--------- £ si 98@1=98 £ ic 2/100

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26/11/1989

Registered office changed on 27/11/89 from: 19-22 rathbone place london W1P 1DF

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12/04/1989

Secretary resigned;new secretary appointed;director resigned

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12/04/1989

New director appointed

View PDF (0 pages)

12/04/1989

New director appointed

View PDF (0 pages)

12/04/1989

Registered office changed on 13/04/89 from: sceptre court 40 tower hill london EC3N 4BB

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17/01/1989

Certificate of change of name

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17/01/1989

Certificate of change of name

View PDF (2 pages)

13/12/1988

Registered office changed on 14/12/88 from: moor house london wall london ec 2Y5

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24/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2008

Last change occurred

28/02/2008

Accounts

Last made up date

28/02/2008

Next account date

28/02/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marcucci, Paolo	Director	03/03/1993 - 05/06/1995	8
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	01/06/1996 - 30/07/1999	247
HANOVER CORPORATE SERVICES LIMITED	Corporate Secretary	05/06/1999 - 01/08/2001	77
Grewar, Guy Cargill	Director	31/03/2006 - Present	6
Lock, John Andrew	Director	05/06/1995 - 08/02/2005	3

Persons with Significant Control

No PSC data available.

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Description

About NEW MEDIA SALES LIMITED

NEW MEDIA SALES LIMITED is an(a) Dissolved company incorporated on 24/10/1988 with the registered office located at 30 St. John's Lane, London EC1M 4NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW MEDIA SALES LIMITED?

NEW MEDIA SALES LIMITED is currently Dissolved. It was registered on 24/10/1988 and dissolved on 19/07/2010.

Where is NEW MEDIA SALES LIMITED located?

NEW MEDIA SALES LIMITED is registered at 30 St. John's Lane, London EC1M 4NB.

What does NEW MEDIA SALES LIMITED do?

NEW MEDIA SALES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEW MEDIA SALES LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.