NEW MEDIA PRODUCTIONS LIMITED

Name:	NEW MEDIA PRODUCTIONS LIMITED IMPARTA CONSULTING LIMITED
Address:	AMNIS HOUSE, AMPNEY ST. MARY, CIRENCESTER, ENGLAND, GL7 5SW
Incorporation Date:	2003-01-30

Company Documents

date	name	form type
2023-01-30	CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES	CS01
2022-10-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22	AA
2022-02-07	CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES	CS01
2021-04-07	COMPANY NAME CHANGED NEW MEDIA PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 07/04/21	CERTNM
2021-10-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21	AA
2021-03-29	CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES	CS01
2020-02-06	CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES	CS01
2020-08-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20	AA
2019-10-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19	AA
2019-02-04	CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES	CS01
2018-03-19	REGISTERED OFFICE CHANGED ON 19/03/2018 FROMLITTLE ASHBROOK AMPNEY ST. MARYCIRENCESTERGLOUCESTERSHIREGL7 5SW	AD01
2018-03-19	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES	CS01
2018-10-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18	AA
2017-10-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	AA
2017-03-06	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES	CS01
2016-02-16	30/01/16 FULL LIST	AR01
2016-10-25	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-02-03	30/01/15 FULL LIST	AR01
2015-10-19	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-11-10	31/01/14 TOTAL EXEMPTION FULL	AA
2014-02-11	30/01/14 FULL LIST	AR01
2013-02-19	30/01/13 FULL LIST	AR01
2013-11-07	31/01/13 TOTAL EXEMPTION FULL	AA
2012-02-10	30/01/12 FULL LIST	AR01
2012-11-02	31/01/12 TOTAL EXEMPTION FULL	AA
2011-04-01	30/01/11 FULL LIST	AR01
2011-11-03	31/01/11 TOTAL EXEMPTION FULL	AA
2011-04-01	SECRETARY'S CHANGE OF PARTICULARS / JUDITH MCKENNA / 31/03/2011	CH03
2011-03-31	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MCKENNA / 31/03/2011	CH01
2010-04-21	30/01/10 FULL LIST	AR01
2010-12-06	31/01/10 TOTAL EXEMPTION FULL	AA
2010-01-15	REGISTERED OFFICE CHANGED ON 15/01/2010 FROMOFFICE SUITE 1-2 THE OLD RECTORYAMPNEY ST PETERCIRENCESTERGLOUCESTERSHIREGL7 5SH	AD01
2009-04-16	LOCATION OF DEBENTURE REGISTER	190
2009-04-16	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	363a
2009-12-14	31/01/09 TOTAL EXEMPTION FULL	AA
2009-04-16	REGISTERED OFFICE CHANGED ON 16/04/2009 FROMOFFICE SUITE 8-9 2ND FLOOR107 PROMENADECHELTENHAMGLOUCESTERSHIREGL50 1NWUNITED KINGDOM	287
2009-04-16	LOCATION OF REGISTER OF MEMBERS	353
2008-01-31	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS	363a
2008-11-21	31/01/08 TOTAL EXEMPTION FULL	AA
2008-03-12	REGISTERED OFFICE CHANGED ON 12/03/2008 FROMTHE OLD RECTORYAMPNEY ST. PETERCIRENCESTERGLOUCESTERSHIREGL7 5SH	287
2008-11-25	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08	AAMD
2007-11-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07	AA
2007-03-30	NEW SECRETARY APPOINTED	288a
2007-03-30	SECRETARY RESIGNED	363(288)
2007-03-30	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS	363s
2006-12-05	FULL ACCOUNTS MADE UP TO 31/01/06	AA
2006-04-13	DIRECTOR RESIGNED	288b
2006-05-17	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS	363s
2006-04-25	DIRECTOR RESIGNED	288b
2005-02-16	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS	363s
2005-12-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2005-01-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04	AA
2004-01-29	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS	363s
2004-09-16	AD 09/09/04---------£ SI 98@1=98£ IC 2/100	88(2)R
2003-01-30	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-06-15	REGISTERED OFFICE CHANGED ON 15/06/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW	287
2003-02-11	SECRETARY RESIGNED	288b
2003-06-15	NEW DIRECTOR APPOINTED	288a
2003-06-15	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-02-11	DIRECTOR RESIGNED	288b