Associated New Media Limited

Company Name	Associated New Media Limited
Company Status	Dissolved
Company Number	04118053
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 4 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)
Previous Names	Netgoal Limited and Associated Newspapers Ireland Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	03 September 2010(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2002)
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Avril Elizabeth Tye
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2007)
Role	Editorial Director
Correspondence Address	70 Lancaster Road St. Albans Hertfordshire AL1 4ET

Director Name	Mr James Prosper Serjeant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	221 Westbourne Grove London W11 2SE

Director Name	Mr Peter Wright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2007)
Role	Newspaper Editor
Country of Residence	United Kingdom
Correspondence Address	27 Alleyn Park London SE21 8AT

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	41 St Jamess Place London SW1A 1NS

Director Name	Edward Verity
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2004)
Role	Journalist
Correspondence Address	125 Trentham Street London SW18 5DH

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Desmond John Nichols
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	21 The Convent St Michaels Road East Grinstead West Sussex RH19 3LD

Director Name	John Mortimer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Pelham Road Wimbledon London SW19 1NP

Director Name	Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodsview Sandy Way Cobham Surrey KT11 2EY

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gu8

Director Name	Sally Winfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	24 Rydon Mews Wimbledon London SW19 4RP

Director Name	Mr Allan Francis Marshall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	17 Cope Place Kensington London W8 6AA

Secretary Name	John Mortimer
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Pelham Road Wimbledon London SW19 1NP

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	2 Shirland Mews London W9 3DY

Director Name	Richard Shamsi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF

Secretary Name	Richard Shamsi
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Cleveland Road Worcester Park Surrey KT4 7JQ

Director Name	Karen Louise Kemble Diaz
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2007)
Role	Chief Technology Officer
Correspondence Address	Flat A 20 Adolphus Road Finsbury Park London N4 2AZ

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	02 January 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Director Name	Leif Mahon-Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Neil Addison
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 03 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Neil Addison
Nationality	British
Status	Resigned
Appointed	01 November 2009(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
6 February 2013	Application to strike the company off the register (4 pages)
6 February 2013	Application to strike the company off the register (4 pages)
17 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
17 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
16 May 2012	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
16 May 2012	Appointment of Mr James Justin Siderfin Welsh as a director on 3 May 2012 (2 pages)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director (1 page)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-15 GBP 18,000,001 (4 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-15 GBP 18,000,001 (4 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-15 GBP 18,000,001 (4 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 April 2011	Director's details changed for Leif Mahon-Daly on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Leif Mahon-Daly on 14 April 2011 (2 pages)
6 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
7 December 2010	Termination of appointment of Neil Addison as a secretary (2 pages)
7 December 2010	Termination of appointment of Neil Addison as a director (2 pages)
7 December 2010	Termination of appointment of Neil Addison as a secretary (2 pages)
7 December 2010	Termination of appointment of Neil Addison as a director (2 pages)
7 December 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
7 December 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
27 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
27 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
27 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
16 July 2009	Accounts made up to 30 September 2008 (5 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 January 2009	Return made up to 01/12/08; full list of members (6 pages)
27 January 2009	Return made up to 01/12/08; full list of members (6 pages)
22 January 2009	Director appointed leif mahon-daly (3 pages)
22 January 2009	Director appointed leif mahon-daly (3 pages)
7 October 2008	Appointment terminated director andrew hart (1 page)
7 October 2008	Appointment Terminated Director andrew hart (1 page)
5 August 2008	Appointment Terminated Director richard shamsi (1 page)
5 August 2008	Appointment terminated director richard shamsi (1 page)
29 July 2008	Accounts made up to 30 September 2007 (5 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 June 2008	Director appointed nicholas peter hubble (3 pages)
16 June 2008	Director appointed nicholas peter hubble (3 pages)
19 February 2008	Return made up to 01/12/07; full list of members (6 pages)
19 February 2008	Return made up to 01/12/07; full list of members (6 pages)
30 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
30 August 2007	Accounts made up to 30 September 2006 (7 pages)
19 January 2007	Return made up to 01/12/06; full list of members (12 pages)
19 January 2007	Return made up to 01/12/06; full list of members (12 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
25 July 2006	Accounts made up to 2 October 2005 (7 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (7 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (7 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
17 January 2006	Return made up to 01/12/05; full list of members (11 pages)
17 January 2006	Return made up to 01/12/05; full list of members (11 pages)
5 August 2005	Accounts for a dormant company made up to 3 October 2004 (7 pages)
5 August 2005	Accounts made up to 3 October 2004 (7 pages)
5 August 2005	Accounts for a dormant company made up to 3 October 2004 (7 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 01/12/04; full list of members (11 pages)
5 January 2005	Return made up to 01/12/04; full list of members (11 pages)
27 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (3 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
20 July 2004	Accounts made up to 28 September 2003 (7 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (7 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
12 February 2004	Secretary resigned;director resigned (1 page)
12 February 2004	Secretary resigned;director resigned (1 page)
12 February 2004	New secretary appointed;new director appointed (2 pages)
12 February 2004	New secretary appointed;new director appointed (2 pages)
8 January 2004	Return made up to 01/12/03; full list of members (12 pages)
8 January 2004	Return made up to 01/12/03; full list of members (12 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
1 August 2003	Accounts made up to 29 September 2002 (7 pages)
1 August 2003	Accounts for a dormant company made up to 29 September 2002 (7 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
2 January 2003	Return made up to 01/12/02; full list of members (12 pages)
2 January 2003	Return made up to 01/12/02; full list of members (12 pages)
29 July 2002	Accounts made up to 30 September 2001 (6 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (3 pages)
9 May 2002	New director appointed (3 pages)
26 April 2002	New director appointed (3 pages)
26 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (4 pages)
4 April 2002	New secretary appointed;new director appointed (3 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed;new director appointed (3 pages)
4 April 2002	New director appointed (4 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (3 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
14 March 2002	Company name changed associated newspapers ireland ho ldings LIMITED\certificate issued on 14/03/02 (2 pages)
14 March 2002	Company name changed associated newspapers ireland ho ldings LIMITED\certificate issued on 14/03/02 (2 pages)
7 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 2002	Return made up to 01/12/01; full list of members (8 pages)
13 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Secretary's particulars changed (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
31 August 2001	New director appointed (4 pages)
31 August 2001	New director appointed (4 pages)
31 August 2001	New director appointed (4 pages)
31 August 2001	New director appointed (4 pages)
31 August 2001	New director appointed (4 pages)
31 August 2001	New director appointed (4 pages)
14 August 2001	Company name changed netgoal LIMITED\certificate issued on 14/08/01 (2 pages)
14 August 2001	Company name changed netgoal LIMITED\certificate issued on 14/08/01 (2 pages)
9 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2001	Ad 02/08/01--------- Â£ si 18000000@1=18000000 Â£ ic 1/18000001 (2 pages)
9 August 2001	Nc inc already adjusted 02/08/01 (1 page)
9 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2001	Nc inc already adjusted 02/08/01 (1 page)
9 August 2001	Ad 02/08/01--------- Â£ si 18000000@1=18000000 Â£ ic 1/18000001 (2 pages)
30 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
11 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 03/01/01 (1 page)
11 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 03/01/01 (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
1 December 2000	Incorporation (13 pages)

Associated New Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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