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NEXT MEDIA GROUP MANAGEMENT LIMITED — Filings & Documents (92)

(E)Liquidator's statement of account

2026-07-08 · Winding Up

(E)Liquidator's statement of account

2026-01-07 · Winding Up

(E)Liquidator's statement of account

2025-07-16 · Winding Up

(E)Liquidator's statement of account

2024-12-27 · Winding Up

(E)Liquidator's statement of account

2024-06-21 · Winding Up

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2023-06-13 · Winding Up

(E)Special Resolution (Winding Up)

2023-06-13 · Winding Up

(E)FNAR1 - Annual Return

2023-01-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-04-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-02-04 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2022-01-28 · Other

(E)FNAR1 - Annual Return

2022-01-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-12-31 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-12-31 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-12-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-09-02 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-07-14 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-07-09 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2021-04-07 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2021-04-07 · Address Change

(E)FNAR1 - Annual Return

2021-02-11 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2020-08-11 · Other

(E)FNAR1 - Annual Return

2020-03-26 · Annual Return

(E)FNAR1 - Annual Return

2019-01-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-16 · Annual Return

(E)FNAR1 - Annual Return

2017-01-09 · Annual Return

(E)FNAR1 - Annual Return

2016-02-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-01-05 · Director/Secretary Change

(E)Amended document

2015-01-28 · Other

(E)FNAR1 - Annual Return

2015-01-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-12-22 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2014-01-06 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-01-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-08-12 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2011-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-03-25 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-03-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-01-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-22 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-04-14 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2008-01-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-01-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-03 · Annual Return

(E)Copy of notice of resignation of auditor

2004-09-27 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-08 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2004-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-12-11 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-01-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-07 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-11-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-13 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-02-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-02-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-01-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-04-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-01-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-29 · Director/Secretary Change

(E)Annual return

1997-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-01 · Director/Secretary Change

(E)Annual return

1996-01-31 · Annual Return

(E)Resignation letter from directors or secretaries

1995-09-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-08-11 · Other

(E)Notice of registered office and any change thereof

1995-04-10 · Address Change

(E)Annual return

1995-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1995-01-24 · Address Change

(E)Resignation letter from directors or secretaries

1994-08-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-23 · Director/Secretary Change

(E)FIB - Return of allotments

1993-11-03 · Other

(E)FX(i) - Return of first directors and secretary

1993-11-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-11-01 · Address Change

(E)Special resolution

1993-08-12 · Other

Certificate of Incorporation on Change of Name

1993-08-12 · Name Change

(E)Ordinary resolution

1993-07-06 · Other

Certificate of Incorporation on Change of Name

1993-07-06 · Name Change

(E)Ordinary resolution

1993-04-20 · Other

Certificate of Incorporation on Change of Name

1993-04-20 · Name Change

(E)Memorandum & Articles of Association

1992-12-31 · Memorandum & Articles

(E)Statutory Declaration

1992-12-31 · Other

Certificate of Incorporation

1992-12-31 · Incorporation

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