| Name: |
AMBIT NEW MEDIA (UK) LTD.
AMBIT NEW MEDIA (UK) LIMITED. |
| Address: | 15 GLENHURST DRIVE, WHICKHAM, NEWCASTLE UPON TYNE, ENGLAND, NE16 5SH |
| Incorporation Date: | 1987-12-09 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-12-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-11-23 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | CS01 |
| 2020-12-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-06 | PREVEXT FROM 31/03/2020 TO 31/08/2020 | AA01 |
| 2020-10-06 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2019-11-22 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | CS01 |
| 2019-10-25 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-21 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | CS01 |
| 2018-12-05 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-21 | SAIL ADDRESS CHANGED FROM:CLAVERING HOUSE CLAVERING PLACENEWCASTLE UPON TYNENE1 3NGENGLAND | AD02 |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | CS01 |
| 2017-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROMCLAVERING HOUSE CLAVERING PLACENEWCASTLE UPON TYNENE1 3NG | AD01 |
| 2017-12-13 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2015-12-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | 20/11/15 FULL LIST | AR01 |
| 2014-12-05 | SAIL ADDRESS CHANGED FROM:I4 NEWCASTLE ENTERPRISE CENTREEAST QUAYSIDENEWCASTLE UPON TYNETYNE & WEARNE6 1LLUNITED KINGDOM | AD02 |
| 2014-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROMI4 NEWCASTLE ENTERPRISE CENTREEAST QUAYSIDENEWCASTLE UPON TYNETYNE AND WEARNE6 1LL | AD01 |
| 2014-12-05 | 20/11/14 FULL LIST | AR01 |
| 2014-12-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROMNEWCASTLE BUSINESS VILLAGE CLAVERING PLACENEWCASTLE UPON TYNENE1 3NGENGLAND | AD01 |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 20/11/13 FULL LIST | AR01 |
| 2012-12-14 | 20/11/12 FULL LIST | AR01 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-15 | 20/11/11 FULL LIST | AR01 |
| 2011-12-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROMQBDC ALBION ROWNEWCASTLE UPON TYNETYNE & WEARNE6 1LLENGLAND | AD01 |
| 2011-12-15 | SAIL ADDRESS CHANGED FROM:QBDC ALBION ROWNEWCASTLE UPON TYNETYNE & WEARNE6 1LLENGLAND | AD02 |
| 2010-10-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | 20/11/10 FULL LIST | AR01 |
| 2009-12-15 | SAIL ADDRESS CREATED | AD02 |
| 2009-05-09 | APPOINTMENT TERMINATED DIRECTOR KEVIN CANTRELL | 288b |
| 2009-12-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-12-15 | 20/11/09 FULL LIST | AR01 |
| 2009-05-19 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-07-08 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROMQUAYSIDE BUSINESS DEVELOPMENTCENTRE ALBION ROW QUAYSIDENEWCASTLE UPON TYNETYNE & WEARNE6 1LL | AD01 |
| 2009-05-14 | COMPANY NAME CHANGED AMBIT NEW MEDIA (NEWCASTLE) LTD.CERTIFICATE ISSUED ON 14/05/09 | CERTNM |
| 2009-04-05 | DIRECTOR APPOINTED MARK SILVERSIDES | 288a |
| 2009-05-09 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL ARMSTRONG | 288b |
| 2008-06-18 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-08 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-10 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-21 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-22 | DIRECTOR RESIGNED | 288b |
| 2005-06-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-05-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-24 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-14 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM:SAILORS BETHELHORATIO STREETNEWCASTLE UPON TYNENE1 2PE | 287 |
| 2003-12-10 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-11-29 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | 363s |
Last update: 2022-12-26 14:52:11