NEW BLACK MEDIA PARTNERS LIMITED


Registered number: 04583692
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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

Company status: Active


Company Documents

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