London
EC4V 4EG
Director Name | Mr Luca Salerno |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 30 March 2020(5 years, 8 months after company formation) |
Appointment Duration | 4 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4EG |
Director Name | Mr Dominic Leonard Mark Chandler |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Hanover Square London W1S 1JD |
Director Name | Mr Paul Hosford |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Hanover Square London W1S 1JD |
Director Name | Mr Ian Robert Penman |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Hanover Square London W1S 1JD |
Director Name | Mrs Parmjit Kaur Chandler |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2016(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 November 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 24 Hanover Square London W1S 1JD |
Director Name | Parmjit Kaur Chandler |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2020(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 November 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4EG |
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2016(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 January 2022) |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Website | www.medialawandbusinessaffairs.com |
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Registered Address | Bridge House 181 Queen Victoria Street London EC4V 4EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (1 week from now) |
31 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
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3 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
30 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
6 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
14 March 2022 | Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Bridge House 181 Queen Victoria Street London EC4V 4EG on 14 March 2022 (1 page) |
4 March 2022 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 4 January 2022 (1 page) |
2 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
1 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
31 December 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
16 April 2020 | Appointment of Parmjit Kaur Chandler as a director on 30 March 2020 (2 pages) |
16 April 2020 | Appointment of Mr Luca Salerno as a director on 30 March 2020 (2 pages) |
30 September 2019 | Change of details for Mr Edward William Parladorio as a person with significant control on 16 September 2019 (2 pages) |
30 September 2019 | Director's details changed for Mr Edward William Parladorio on 16 September 2019 (2 pages) |
17 September 2019 | Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
26 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
1 April 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
7 December 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
13 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2018 | Compulsory strike-off action has been suspended (1 page) |
25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
11 January 2018 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 11 January 2018 (2 pages) |
21 November 2017 | Registered office address changed from 24 Hanover Square London W1S 1JD United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 21 November 2017 (1 page) |
21 November 2017 | Registered office address changed from 24 Hanover Square London W1S 1JD United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 21 November 2017 (1 page) |
14 November 2017 | Termination of appointment of Parmjit Kaur Chandler as a director on 14 November 2017 (1 page) |
14 November 2017 | Termination of appointment of Parmjit Kaur Chandler as a director on 14 November 2017 (1 page) |
30 October 2017 | Previous accounting period extended from 30 April 2017 to 30 October 2017 (1 page) |
30 October 2017 | Previous accounting period extended from 30 April 2017 to 30 October 2017 (1 page) |
28 July 2017 | Withdrawal of a person with significant control statement on 28 July 2017 (2 pages) |
28 July 2017 | Withdrawal of a person with significant control statement on 28 July 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
24 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
8 November 2016 | Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page) |
8 November 2016 | Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page) |
8 November 2016 | Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page) |
8 November 2016 | Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page) |
7 November 2016 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 24 Hanover Square London W1S 1JD on 7 November 2016 (1 page) |
7 November 2016 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 24 Hanover Square London W1S 1JD on 7 November 2016 (1 page) |
14 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
14 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
7 September 2016 | Appointment of Calder & Co (Registrars) Limited as a secretary on 7 September 2016 (2 pages) |
7 September 2016 | Appointment of Calder & Co (Registrars) Limited as a secretary on 7 September 2016 (2 pages) |
6 September 2016 | Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page) |
6 September 2016 | Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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20 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
20 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
20 May 2016 | Registered office address changed from 24 Hanover Square London W1S 1JD England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 20 May 2016 (2 pages) |
20 May 2016 | Registered office address changed from 24 Hanover Square London W1S 1JD England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 20 May 2016 (2 pages) |
16 May 2016 | Registered office address changed from Manleys 24 Hanover Square London W1S 1JD to 24 Hanover Square London W1S 1JD on 16 May 2016 (1 page) |
16 May 2016 | Resolutions
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16 May 2016 | Resolutions
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16 May 2016 | Registered office address changed from Manleys 24 Hanover Square London W1S 1JD to 24 Hanover Square London W1S 1JD on 16 May 2016 (1 page) |
19 April 2016 | Appointment of Mrs Parmjit Kaur Chandler as a director on 17 April 2016 (2 pages) |
19 April 2016 | Appointment of Mrs Parmjit Kaur Chandler as a director on 17 April 2016 (2 pages) |
25 March 2016 | Company name changed new media law properties LIMITED\certificate issued on 25/03/16
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25 March 2016 | Company name changed new media law properties LIMITED\certificate issued on 25/03/16
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2 November 2015 | Termination of appointment of Ian Robert Penman as a director on 13 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Ian Robert Penman as a director on 13 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Dominic Leonard Mark Chandler as a director on 13 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Dominic Leonard Mark Chandler as a director on 13 October 2015 (1 page) |
2 November 2015 | Registered office address changed from C/O New Media Law Llp 24 Hanover Square London W1S 1JD England to Manleys 24 Hanover Square London W1S 1JD on 2 November 2015 (1 page) |
2 November 2015 | Termination of appointment of Paul Hosford as a director on 13 October 2015 (1 page) |
2 November 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Registered office address changed from C/O New Media Law Llp 24 Hanover Square London W1S 1JD England to Manleys 24 Hanover Square London W1S 1JD on 2 November 2015 (1 page) |
2 November 2015 | Termination of appointment of Paul Hosford as a director on 13 October 2015 (1 page) |
2 November 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-11-02
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9 January 2015 | Registered office address changed from 3-4a Little Portland Street London W1W 7JB United Kingdom to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 3-4a Little Portland Street London W1W 7JB United Kingdom to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 3-4a Little Portland Street London W1W 7JB United Kingdom to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 9 January 2015 (1 page) |
21 July 2014 | Incorporation Statement of capital on 2014-07-21
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21 July 2014 | Incorporation Statement of capital on 2014-07-21
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