| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2024 FROM
THE HKX BUILDING THREE PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND |
| 2024-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN ROSS |
| 2024-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-09-07 |
update account_category FULL => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HIRST |
| 2022-07-07 |
delete company_previous_name NEWINCCO 157 LIMITED |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN ROSS |
| 2020-09-23 |
update statutory_documents SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETTETT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HIRST |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUNE BAILLY |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON-CALERO |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUNE BAILLY / 30/06/2017 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE DELPORT / 30/06/2017 |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN POYNTON |
| 2017-04-26 |
delete address 60 ST. MARTIN'S LANE LONDON WC2N 4JS |
| 2017-04-26 |
insert address THE HKX BUILDING THREE PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2017-04-26 |
update registered_address |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
60 ST. MARTIN'S LANE
LONDON
WC2N 4JS |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO AVERY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-15 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHYMER |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIEN BOYER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN EDMUND PETTETT |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR PEDRO MARK DANIEL AVERY |
| 2015-08-11 |
update statutory_documents SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-13 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 60 ST. MARTIN'S LANE LONDON ENGLAND WC2N 4JS |
| 2014-04-07 |
insert address 60 ST. MARTIN'S LANE LONDON WC2N 4JS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-21 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIQUE DELPORT |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOTT |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR LUCIEN RAYMOND ANDRÉ BOYER |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-07-01 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BENJAMIN CRAZE / 11/06/2012 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON LOTT |
| 2013-06-05 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH IMPEY |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH IMPEY |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER |
| 2012-10-15 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR ST JOHN RHYMER |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
11 GREAT NEWPORT STREET
LONDON
WC2H 7JA
UNITED KINGDOM |
| 2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGHT |
| 2010-10-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUNE BAILLY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEVEN IMPEY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARCUS WIGHT / 26/03/2010 |
| 2009-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH IMPEY / 01/08/2007 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
11 GREAT NEWPORT STREET
LONDON
WC2H 7JA |
| 2009-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents COMPANY NAME CHANGED
SPORTS MEDIA LIMITED
CERTIFICATE ISSUED ON 11/04/07 |
| 2007-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/07 FROM:
89 WHITFIELD STREET
LONDON
W1T 4HQ |
| 2007-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents £ NC 1000/1000000
06/10/04 |
| 2005-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED 06/10/04 |
| 2004-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/04 FROM:
GOLDEN CROSS HOUSE
8 DUNCANNON STREET
LONDON
WC2N 4JF |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/02 FROM:
THIRD FLOOR
90 LONG ACRE
LONDON
WC2E 9TT |
| 2002-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-07 |
update statutory_documents COMPANY NAME CHANGED
NEWINCCO 157 LIMITED
CERTIFICATE ISSUED ON 07/06/02 |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |