Name: |
NEW BLACK MEDIA PARTNERS LIMITED
NEW BLACK MEDIA PARTNERS LTD |
Address: | 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, FINCHLEY, LONDON, UNITED KINGDOM, N3 2FG |
Incorporation Date: | 2002-11-06 |
date | name | form type |
2023-01-09 | CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES | CS01 |
2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-11-30 | CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES | CS01 |
2020-06-03 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARAVIGLIA / 03/06/2020 | PSC04 |
2020-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM19-20 BOURNE COURT SOUTHEND ROADWOODFORD GREENESSEXIG8 8HDUNITED KINGDOM | AD01 |
2020-11-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA PASARON AYUSO / 17/03/2020 | CH01 |
2020-12-24 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | CS01 |
2020-03-17 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIA PASARON AYUSO / 17/03/2020 | CH03 |
2019-09-30 | 31/12/18 UNAUDITED ABRIDGED | AA |
2019-11-06 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | CS01 |
2018-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM7 BOURNE COURT, SOUTHEND ROADWOODFORD GREENESSEXIG8 8HD | AD01 |
2018-11-09 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | CS01 |
2018-12-20 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-09-28 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | AA01 |
2017-09-23 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-14 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | CS01 |
2016-11-23 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
2016-07-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-12 | 06/11/15 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-12 | 06/11/14 FULL LIST | AR01 |
2013-11-06 | 06/11/13 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-12 | 06/11/12 FULL LIST | AR01 |
2011-11-23 | 06/11/11 FULL LIST | AR01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-07-06 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA LINARES | TM01 |
2010-11-19 | 06/11/10 FULL LIST | AR01 |
2010-09-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINA LINARES / 19/01/2010 | CH01 |
2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PASARON AYUSO / 19/01/2010 | CH01 |
2010-01-19 | 06/11/09 FULL LIST | AR01 |
2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-12-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-11-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-07 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
2008-12-23 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
2008-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINA LINARES / 05/07/2008 | 288c |
2008-12-23 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA PASARON AYUSO / 30/06/2008 | 288c |
2007-10-19 | DIRECTOR RESIGNED | 288b |
2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-12 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM:ROSEWOOD SUITETERESA GAVIN HOUSE WOODFORDAVENUE WOODFORD GREENESSEX IG8 8FH | 287 |
2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-30 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363s |
2005-11-24 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363s |
2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-14 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
2004-06-21 | NEW SECRETARY APPOINTED | 288a |
2004-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-08-26 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
2003-11-11 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | 363s |
2002-11-07 | SECRETARY RESIGNED | 288b |
2002-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-28 10:01:33