NEWSCREEN MEDIA GROUP PLC

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NEWSCREEN MEDIA GROUP PLC

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Key Data

Status

Dissolved

Company No.

02870308

Incorporation date

08/11/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JWCopy
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See on map
Latest events (Record since 08/11/1993)
dot icon23/12/2012
Final Gazette dissolved following liquidation
dot icon23/09/2012
Liquidators' statement of receipts and payments to 2012-09-07
dot icon23/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon26/06/2012
Liquidators' statement of receipts and payments to 2012-05-20
dot icon06/12/2011
Liquidators' statement of receipts and payments to 2011-11-20
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-05-20
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-11-20
dot icon09/06/2010
Liquidators' statement of receipts and payments to 2010-05-20
dot icon18/12/2009
Liquidators' statement of receipts and payments to 2009-11-20
dot icon16/09/2009
Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP
dot icon14/06/2009
Liquidators' statement of receipts and payments to 2009-05-20
dot icon11/01/2009
Liquidators' statement of receipts and payments to 2008-11-20
dot icon30/06/2008
Liquidators' statement of receipts and payments to 2008-11-20
dot icon08/12/2007
Liquidators' statement of receipts and payments
dot icon20/06/2007
Liquidators' statement of receipts and payments
dot icon03/01/2007
Liquidators' statement of receipts and payments
dot icon06/06/2006
Liquidators' statement of receipts and payments
dot icon03/01/2006
Liquidators' statement of receipts and payments
dot icon10/10/2005
Notice of completion of voluntary arrangement
dot icon18/08/2005
Notice of Constitution of Liquidation Committee
dot icon18/07/2005
Statement of affairs
dot icon28/06/2005
Liquidators' statement of receipts and payments
dot icon07/06/2005
Registered office changed on 08/06/05 from: 112-114 great portland street, london, W1W 6PH
dot icon18/01/2005
Director resigned
dot icon29/11/2004
Secretary resigned
dot icon17/11/2004
Registered office changed on 18/11/04 from: st james's house, 28 park place, leeds, LS1 2SP
dot icon12/08/2004
Liquidators' statement of receipts and payments
dot icon30/06/2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2003-08-01
dot icon21/06/2004
Administrator's abstract of receipts and payments
dot icon03/06/2004
Registered office changed on 04/06/04 from: suite 4 burlington house, burlington street, chesterfield, derbyshire S40 1RS
dot icon31/05/2004
Resolutions
dot icon31/05/2004
Declaration of solvency
dot icon31/05/2004
Appointment of a voluntary liquidator
dot icon05/05/2004
Notice of discharge of Administration Order
dot icon03/05/2004
Ad 13/03/04-15/04/04 £ si [email protected]=4030 £ ic 13057547/13061577
dot icon29/03/2004
Return made up to 09/11/03; bulk list available separately
dot icon24/03/2004
Ad 20/02/04-12/03/04 £ si [email protected]=650 £ ic 13056897/13057547
dot icon29/02/2004
Ad 20/02/04--------- £ si [email protected]=650 £ ic 13056247/13056897
dot icon29/02/2004
Ad 01/01/04-19/02/04 £ si [email protected]=1040 £ ic 13055207/13056247
dot icon01/02/2004
Director resigned
dot icon01/02/2004
Registered office changed on 02/02/04 from: the manor, haseley business centre, warwick, warwickshire CV35 7LS
dot icon22/01/2004
Administrator's abstract of receipts and payments
dot icon15/01/2004
Ad 10/12/03-31/12/03 £ si [email protected]=1820 £ ic 13053387/13055207
dot icon15/12/2003
Ad 01/12/03-09/12/03 £ si [email protected]=780 £ ic 13052607/13053387
dot icon03/12/2003
Accounting reference date shortened from 31/01/04 to 31/07/03
dot icon01/12/2003
Accounting reference date shortened from 31/07/03 to 31/01/03
dot icon28/11/2003
Ad 16/08/03--------- £ si [email protected]=10777 £ ic 13041830/13052607
dot icon26/11/2003
Director resigned
dot icon05/09/2003
Ad 01/08/03-15/08/03 £ si [email protected]=7410 £ ic 13034420/13041830
dot icon01/09/2003
Ad 28/07/03--------- £ si [email protected]=3900 £ ic 13030520/13034420
dot icon01/09/2003
Ad 09/07/03--------- £ si [email protected]
dot icon06/08/2003
Administrator's abstract of receipts and payments
dot icon03/08/2003
Ad 09/07/03--------- £ si [email protected]=4030 £ ic 13026490/13030520
dot icon06/07/2003
Ad 11/06/03-26/06/03 £ si [email protected]=12295 £ ic 13014195/13026490
dot icon07/06/2003
Ad 03/06/03--------- £ si [email protected]=72396 £ ic 12941799/13014195
dot icon13/05/2003
New director appointed
dot icon13/05/2003
Miscellaneous
dot icon29/04/2003
Memorandum and Articles of Association
dot icon24/03/2003
Ad 28/02/03--------- £ si [email protected]=51621 £ ic 12890178/12941799
dot icon18/03/2003
Ad 21/02/03--------- £ si [email protected]=21887 £ ic 12868291/12890178
dot icon18/03/2003
Location of register of members (non legible)
dot icon11/03/2003
Particulars of mortgage/charge
dot icon04/03/2003
Director resigned
dot icon26/02/2003
Ad 14/02/03--------- £ si [email protected]=49645 £ ic 12818646/12868291
dot icon16/02/2003
Ad 31/01/03-07/02/03 £ si [email protected]=76867 £ ic 12741779/12818646
dot icon03/02/2003
Administrator's abstract of receipts and payments
dot icon03/02/2003
Ad 21/01/03-24/01/03 £ si [email protected]=58896 £ ic 12682883/12741779
dot icon03/02/2003
Ad 17/01/03--------- £ si [email protected]=163054 £ ic 12519829/12682883
dot icon30/01/2003
Ad 10/01/03--------- £ si [email protected]=106866 £ ic 12412963/12519829
dot icon23/01/2003
Ad 20/12/02-03/01/03 £ si [email protected]=323265 £ ic 12089698/12412963
dot icon20/01/2003
Accounting reference date extended from 30/04/02 to 31/07/02
dot icon05/01/2003
Ad 10/12/02--------- £ si [email protected]=1416107 £ ic 10673591/12089698
dot icon12/12/2002
Ad 06/12/02--------- £ si [email protected]=1152836 £ ic 9520755/10673591
dot icon11/12/2002
Director resigned
dot icon09/12/2002
New director appointed
dot icon08/12/2002
Certificate of change of name
dot icon22/10/2002
New director appointed
dot icon09/10/2002
Registered office changed on 10/10/02 from: just house, queen street, maidenhead, berkshire SL6 1HZ
dot icon19/09/2002
Nc inc already adjusted 02/08/02
dot icon19/09/2002
Resolutions
dot icon19/09/2002
Resolutions
dot icon19/09/2002
Resolutions
dot icon18/09/2002
Auditor's resignation
dot icon18/09/2002
New director appointed
dot icon17/09/2002
New director appointed
dot icon11/09/2002
Declaration of satisfaction of mortgage/charge
dot icon11/09/2002
New secretary appointed
dot icon10/09/2002
Director resigned
dot icon10/09/2002
Secretary resigned;director resigned
dot icon10/09/2002
Director resigned
dot icon05/09/2002
New director appointed
dot icon05/09/2002
New director appointed
dot icon05/09/2002
Registered office changed on 06/09/02 from: just house, rutland place, bakewell, derbyshire DE45 1GU
dot icon03/09/2002
Administrator's abstract of receipts and payments
dot icon26/08/2002
Notice to Registrar of companies voluntary arrangement taking effect
dot icon10/06/2002
Director resigned
dot icon21/04/2002
Notice of result of meeting of creditors
dot icon21/04/2002
Statement of administrator's proposal
dot icon14/01/2002
Notice of Administration Order
dot icon14/01/2002
Administration Order
dot icon22/11/2001
Declaration of mortgage charge released/ceased
dot icon28/10/2001
Director resigned
dot icon28/10/2001
Director resigned
dot icon06/07/2001
Declaration of satisfaction of mortgage/charge
dot icon02/07/2001
New secretary appointed
dot icon02/07/2001
Secretary resigned;director resigned
dot icon25/06/2001
New director appointed
dot icon17/06/2001
Director resigned
dot icon01/05/2001
Ad 21/03/01--------- £ si [email protected]=2000 £ ic 9518755/9520755
dot icon23/04/2001
Particulars of mortgage/charge
dot icon23/04/2001
Particulars of contract relating to shares
dot icon23/04/2001
Ad 05/02/01-12/03/01 £ si [email protected]=27853 £ ic 9490902/9518755
dot icon10/04/2001
Ad 21/03/01--------- £ si [email protected]=2000 £ ic 9488902/9490902
dot icon15/03/2001
Particulars of contract relating to shares
dot icon15/03/2001
Ad 19/02/01--------- £ si [email protected]=26339 £ ic 9462563/9488902
dot icon05/03/2001
Statement of affairs
dot icon05/03/2001
Ad 05/02/01--------- £ si [email protected]=13939 £ ic 9448624/9462563
dot icon18/02/2001
Particulars of contract relating to shares
dot icon18/02/2001
Ad 22/12/00-15/01/01 £ si [email protected]=823634 £ ic 8624990/9448624
dot icon02/01/2001
Return made up to 09/11/00; bulk list available separately
dot icon27/12/2000
Ad 08/12/00--------- £ si [email protected]=1910624 £ ic 6714366/8624990
dot icon13/12/2000
Resolutions
dot icon13/12/2000
Resolutions
dot icon30/11/2000
Full group accounts made up to 2000-04-30
dot icon26/11/2000
Prospectus
dot icon21/11/2000
Statement of affairs
dot icon21/11/2000
Ad 25/09/00--------- £ si [email protected]=66666 £ ic 6647700/6714366
dot icon26/10/2000
Nc inc already adjusted 24/10/00
dot icon26/10/2000
Resolutions
dot icon26/10/2000
Resolutions
dot icon26/10/2000
Resolutions
dot icon26/10/2000
Resolutions
dot icon15/10/2000
Director resigned
dot icon12/10/2000
Ad 25/09/00--------- £ si [email protected]=66666 £ ic 6581034/6647700
dot icon01/10/2000
Ad 22/08/00--------- £ si [email protected]=750 £ ic 6580284/6581034
dot icon11/09/2000
Ad 01/09/00--------- £ si [email protected]=7894 £ ic 6572390/6580284
dot icon03/08/2000
Director's particulars changed
dot icon05/04/2000
Ad 28/03/00--------- £ si [email protected]=750 £ ic 6571640/6572390
dot icon13/03/2000
Ad 01/03/00--------- £ si [email protected]=7606 £ ic 6564034/6571640
dot icon02/03/2000
New director appointed
dot icon17/02/2000
Ad 03/02/00--------- £ si [email protected]=1000 £ ic 6563034/6564034
dot icon23/01/2000
Ad 02/12/99--------- £ si [email protected]=850 £ ic 6562184/6563034
dot icon18/01/2000
Ad 10/01/00--------- £ si [email protected]=750 £ ic 6561434/6562184
dot icon16/01/2000
Return made up to 09/11/99; bulk list available separately
dot icon16/01/2000
Location of register of members address changed
dot icon28/10/1999
Ad 26/10/99--------- £ si [email protected]=5031 £ ic 6406402/6411433
dot icon21/10/1999
Registered office changed on 22/10/99 from: just house, rutland place, bakewell, derbyshire DE45 1GU
dot icon17/10/1999
Statement of affairs
dot icon17/10/1999
Ad 30/09/99--------- £ si [email protected]=175000 £ ic 6231402/6406402
dot icon07/10/1999
New director appointed
dot icon06/10/1999
Registered office changed on 07/10/99 from: wye house, granby road, bakewell, derbyshire DE45 1ES
dot icon06/10/1999
Ad 28/09/99--------- £ si [email protected]=7466 £ ic 6223936/6231402
dot icon01/09/1999
Declaration of satisfaction of mortgage/charge
dot icon01/09/1999
Declaration of satisfaction of mortgage/charge
dot icon18/08/1999
Ad 28/07/99--------- £ si [email protected]=1274787 £ ic 4949149/6223936
dot icon16/08/1999
Resolutions
dot icon16/08/1999
Resolutions
dot icon16/08/1999
Resolutions
dot icon16/08/1999
£ nc 6000000/10000000 28/07/99
dot icon07/08/1999
Full group accounts made up to 1999-04-30
dot icon20/07/1999
Prospectus
dot icon06/07/1999
New director appointed
dot icon02/06/1999
Ad 10/05/99--------- £ si [email protected]=5000 £ ic 4944149/4949149
dot icon02/06/1999
Ad 10/05/99--------- £ si [email protected]=7975 £ ic 4936174/4944149
dot icon27/05/1999
Statement of affairs
dot icon27/05/1999
Ad 10/05/99--------- £ si [email protected]=44444 £ ic 4891730/4936174
dot icon26/05/1999
Ad 17/05/99--------- £ si [email protected]=5000 £ ic 4886730/4891730
dot icon30/04/1999
Ad 30/03/99--------- £ si [email protected]=360000 £ ic 4526730/4886730
dot icon29/03/1999
Particulars of mortgage/charge
dot icon06/01/1999
Full group accounts made up to 1998-04-30
dot icon30/11/1998
Return made up to 09/11/98; bulk list available separately
dot icon05/08/1998
Resolutions
dot icon05/08/1998
Resolutions
dot icon05/08/1998
Resolutions
dot icon04/08/1998
Ad 15/07/98--------- £ si [email protected]=2011879 £ ic 2514850/4526729
dot icon04/08/1998
£ nc 3500000/6000000 15/07/98
dot icon23/06/1998
Prospectus
dot icon22/06/1998
Resolutions
dot icon22/06/1998
Resolutions
dot icon22/06/1998
Resolutions
dot icon22/06/1998
£ nc 3000000/3500000 21/04/98
dot icon13/05/1998
Ad 08/05/98--------- £ si [email protected]=500000 £ ic 2014850/2514850
dot icon11/05/1998
Director's particulars changed
dot icon19/01/1998
Ad 16/01/98--------- £ si [email protected]=1000 £ ic 2013850/2014850
dot icon14/01/1998
Ad 12/01/98--------- £ si [email protected]=5000 £ ic 2008850/2013850
dot icon22/12/1997
Ad 22/07/97--------- £ si [email protected]
dot icon18/11/1997
Return made up to 09/11/97; bulk list available separately
dot icon05/11/1997
Accounting reference date extended from 31/12/97 to 30/04/98
dot icon21/10/1997
Particulars of mortgage/charge
dot icon14/10/1997
Declaration of satisfaction of mortgage/charge
dot icon11/09/1997
Statement of affairs
dot icon11/09/1997
Ad 31/07/97--------- £ si [email protected]=150000 £ ic 1851057/2001057
dot icon02/09/1997
Ad 07/08/97--------- £ si [email protected]=50000 £ ic 1801057/1851057
dot icon02/09/1997
Ad 07/08/97--------- £ si [email protected]=50000 £ ic 1751057/1801057
dot icon19/08/1997
Full group accounts made up to 1996-12-31
dot icon12/08/1997
Resolutions
dot icon12/08/1997
Resolutions
dot icon04/07/1997
New director appointed
dot icon02/07/1997
Director resigned
dot icon20/04/1997
Ad 01/04/97--------- £ si [email protected]=100000 £ ic 1651057/1751057
dot icon20/04/1997
Ad 01/04/97--------- £ si [email protected]=113730 £ ic 1537327/1651057
dot icon02/12/1996
Return made up to 09/11/96; bulk list available separately
dot icon22/09/1996
Ad 10/09/96--------- £ si [email protected]=182500 £ ic 1331636/1514136
dot icon12/08/1996
Ad 08/08/96--------- £ si [email protected]=5200 £ ic 1326436/1331636
dot icon11/08/1996
Resolutions
dot icon11/08/1996
Resolutions
dot icon11/08/1996
Resolutions
dot icon23/07/1996
Ad 19/07/96--------- £ si [email protected]=3100 £ ic 1323336/1326436
dot icon13/07/1996
Ad 09/07/96--------- £ si [email protected]=4800 £ ic 1318536/1323336
dot icon10/06/1996
Ad 07/05/96--------- £ si [email protected]=300000 £ ic 1018536/1318536
dot icon09/06/1996
Ad 03/06/96--------- £ si [email protected]=26000 £ ic 992536/1018536
dot icon04/06/1996
Full group accounts made up to 1995-12-31
dot icon03/06/1996
Ad 18/03/96--------- £ si [email protected]=105000 £ ic 913536/1018536
dot icon03/06/1996
Ad 23/01/96--------- £ si [email protected]=203 £ ic 913333/913536
dot icon03/06/1996
Ad 21/12/95--------- £ si [email protected]=3510 £ ic 909823/913333
dot icon03/06/1996
Ad 02/11/95--------- £ si [email protected]
dot icon30/05/1996
Ad 26/03/96--------- premium £ si [email protected]=26000 £ ic 883823/909823
dot icon22/05/1996
Resolutions
dot icon21/05/1996
Particulars of mortgage/charge
dot icon11/05/1996
Resolutions
dot icon11/05/1996
Resolutions
dot icon02/05/1996
Prospectus
dot icon20/04/1996
Statement of affairs
dot icon20/04/1996
Ad 12/02/96--------- £ si [email protected]
dot icon01/04/1996
Ad 12/02/96--------- £ si [email protected]=50000 £ ic 833823/883823
dot icon14/03/1996
Director resigned
dot icon14/03/1996
New director appointed
dot icon06/03/1996
Return made up to 09/11/95; bulk list available separately
dot icon06/03/1996
Director's particulars changed
dot icon22/10/1995
Statement of affairs
dot icon22/10/1995
Ad 21/09/95--------- £ si [email protected]
dot icon03/10/1995
Ad 21/09/95--------- £ si [email protected]=201000 £ ic 618000/819000
dot icon25/09/1995
New director appointed
dot icon19/09/1995
Director's particulars changed
dot icon19/09/1995
Director's particulars changed
dot icon19/09/1995
Secretary's particulars changed
dot icon06/07/1995
New director appointed
dot icon16/05/1995
Particulars of mortgage/charge
dot icon05/04/1995
Director resigned
dot icon04/04/1995
Resolutions
dot icon04/04/1995
Resolutions
dot icon04/04/1995
Resolutions
dot icon04/04/1995
Resolutions
dot icon04/04/1995
£ nc 1000000/2500000 27/03/94
dot icon12/03/1995
Return made up to 09/11/94; bulk list available separately
dot icon06/03/1995
Full group accounts made up to 1994-12-31
dot icon06/02/1995
New secretary appointed
dot icon06/02/1995
Secretary resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/08/1994
Statement of affairs
dot icon23/06/1994
Accounting reference date notified as 31/12
dot icon20/04/1994
Ad 31/03/94--------- £ si [email protected]=148000 £ ic 470000/618000
dot icon05/04/1994
Prospectus
dot icon29/03/1994
Ad 16/03/94--------- £ si [email protected]=30000 £ ic 440000/470000
dot icon29/03/1994
Resolutions
dot icon29/03/1994
Resolutions
dot icon29/03/1994
Resolutions
dot icon29/03/1994
New director appointed
dot icon29/03/1994
New director appointed
dot icon29/03/1994
Memorandum and Articles of Association
dot icon29/03/1994
Registered office changed on 30/03/94 from: 11 st james court, friargate, derby, DE1 1BT
dot icon22/03/1994
Memorandum and Articles of Association
dot icon17/03/1994
Certificate of change of name
dot icon16/03/1994
Certificate of authorisation to commence business and borrow
dot icon16/03/1994
Resolutions
dot icon16/03/1994
Resolutions
dot icon16/03/1994
Resolutions
dot icon16/03/1994
Resolutions
dot icon16/03/1994
S-div 11/03/94
dot icon16/03/1994
Ad 11/03/94--------- £ si [email protected]=8 £ ic 439992/440000
dot icon16/03/1994
Ad 11/03/94--------- £ si [email protected]=439990 £ ic 2/439992
dot icon16/03/1994
£ nc 50000/1000000 11/03/94
dot icon16/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/03/1994
Director resigned;new director appointed
dot icon16/03/1994
Application to commence business
dot icon10/03/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon10/03/1994
Director resigned;new director appointed
dot icon10/03/1994
Registered office changed on 11/03/94 from: 84 temple chambers, temple avenue, london. EC4Y 0HP.
dot icon08/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Confirmation

See more events →

Financial Ratios

NEWSCREEN MEDIA GROUP PLC has not submitted financial statements

NEWSCREEN MEDIA GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWSCREEN MEDIA GROUP PLC

NEWSCREEN MEDIA GROUP PLC is an(a) Dissolved company incorporated on 08/11/1993 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NEWSCREEN MEDIA GROUP PLC?

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NEWSCREEN MEDIA GROUP PLC is currently Dissolved. It was registered on 08/11/1993 and dissolved on 23/12/2012.

Where is NEWSCREEN MEDIA GROUP PLC located?

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NEWSCREEN MEDIA GROUP PLC is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does NEWSCREEN MEDIA GROUP PLC do?

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NEWSCREEN MEDIA GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEWSCREEN MEDIA GROUP PLC?

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The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.