ATLANTIC NEW MEDIA LIMITED


Registered number: 02764398
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Name: ATLANTIC NEW MEDIA LIMITED
ATLANTIC NEW MEDIA LTD
Address: BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU
Incorporation Date: 1992-11-13

Company status: Dissolved


Company Documents

date name form type
2017-06-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2017-04-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-30 APPLICATION FOR STRIKING-OFF DS01
2016-11-25 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2015-12-17 13/11/15 FULL LIST AR01
2015-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-12-10 13/11/14 FULL LIST AR01
2014-02-26 APPOINTMENT TERMINATED, DIRECTOR ROBIN HENRY GEFFEN TM01
2014-01-30 REMOVAL OF AUDITORS MISC
2014-09-30 APPOINTMENT TERMINATED, SECRETARY ANGUS NISBET TM02
2014-02-17 SECTION 519 MISC
2014-10-13 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-11-13 13/11/13 FULL LIST AR01
2013-12-31 CURREXT FROM 31/12/2013 TO 31/03/2014 AA01
2012-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-11-13 13/11/12 FULL LIST AR01
2011-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-11-14 13/11/11 FULL LIST AR01
2010-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-11-15 13/11/10 FULL LIST AR01
2009-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-11-13 13/11/09 FULL LIST AR01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENIS HENRY GEFFEN / 13/11/2009 CH01
2008-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-11-13 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2007-11-13 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS 363a
2007-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-07-04 REGISTERED OFFICE CHANGED ON 04/07/07 FROM:3RD FLOOR SHEPHERDS CENTRALCHARECROFT WAYSHEPHERDS BUSHLONDON W14 0EH 287
2006-01-11 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363s
2006-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-12-11 SECRETARY RESIGNED 288b
2006-12-11 NEW DIRECTOR APPOINTED 288a
2006-11-15 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363a
2006-12-11 NEW SECRETARY APPOINTED 288a
2005-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-01-10 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2004-10-28 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-09-06 REGISTERED OFFICE CHANGED ON 06/09/03 FROM:4 CAMBRIDGE COURT210 SHEPHERDS BUSH ROADLONDONW6 7NJ 287
2003-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-12-06 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2002-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-11-26 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS 363s
2001-08-10 SECRETARY RESIGNED 288b
2001-08-07 SECRETARY RESIGNED 288b
2001-11-19 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS 363s
2001-02-28 SECRETARY RESIGNED 288b
2001-08-07 NEW SECRETARY APPOINTED 288a
2001-01-18 NEW SECRETARY APPOINTED 288a
2001-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-01-18 REGISTERED OFFICE CHANGED ON 18/01/01 FROM:C/O DAVENPORT LYONS1 OLD BURLINGTON STREETLONDONW1X 1LA 287
2001-03-08 COMPANY NAME CHANGEDATLANTIC PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 08/03/01 CERTNM
2000-12-18 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS 363s
2000-01-24 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS 363s
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-02-23 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS 363s
1998-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2020-12-17 14:57:05