New Media Group Digital Services Limited — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-11-18 · Other
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-18 · Memorandum & Articles
(E)Special resolution
2019-11-18 · Other
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-09 · Memorandum & Articles
(E)Special resolution
2017-08-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
Certificate of Change of Name
2013-02-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-02-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)Amended document
2009-03-10 · Other
(E)Amended document
2009-03-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)Amended document
2007-10-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
Certificate of Change of Name
2004-07-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2003-12-18 · Other
(E)Statutory declaration (Dormant company)
2002-04-04 · Other
(E)Special resolution
2002-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)Memorandum of satisfaction
2001-06-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)Certificate of Registration of Charge
1999-08-21 · Charges
(E)FM1 - Mortgage or charge details
1999-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-07-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-04 · Other
Certificate of Incorporation
1997-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-18 | |
| (E)Special resolution | Other | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-09 | |
| (E)Special resolution | Other | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| Certificate of Change of Name | Name Change | 2013-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)Amended document | Other | 2009-03-10 | |
| (E)Amended document | Other | 2009-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)Amended document | Other | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| Certificate of Change of Name | Name Change | 2004-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-12-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-04-04 | |
| (E)Special resolution | Other | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-04 | |
| (E)Declaration of Compliance | Other | 1997-07-04 | |
| Certificate of Incorporation | Incorporation | 1997-07-04 |
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