NEW MEDIA PARTNERS LIMITED

Overview

Company Name	NEW MEDIA PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC200656
Jurisdiction	Scotland
Date of Creation	Oct 11, 1999
Date of Cessation	Apr 12, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEW MEDIA PARTNERS LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is NEW MEDIA PARTNERS LIMITED located?

Registered Office Address	168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NEW MEDIA PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for NEW MEDIA PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2022

Final account prior to dissolution in MVL (final account attached)

9 pages

LIQ13(Scot)

Jun 09, 2021

Registered office address changed from The Annexe Beechwood House High Street Gifford Haddington East Lothian EH41 4QU to 168 Bath Street Glasgow G2 4TP on Jun 09, 2021

2 pages

AD01

Mar 10, 2021

Micro company accounts made up to Jan 31, 2021

3 pages

Feb 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 18, 2021	LRESSP

Feb 17, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Feb 16, 2021

Previous accounting period extended from Sep 29, 2020 to Jan 31, 2021

1 pages

AA01

Oct 20, 2020

Confirmation statement made on Oct 09, 2020 with no updates

3 pages

CS01

Jun 10, 2020

Micro company accounts made up to Sep 29, 2019

3 pages

Oct 15, 2019

Confirmation statement made on Oct 09, 2019 with no updates

3 pages

CS01

May 30, 2019

Micro company accounts made up to Sep 29, 2018

2 pages

Oct 09, 2018

Confirmation statement made on Oct 09, 2018 with no updates

3 pages

CS01

Jun 20, 2018

Micro company accounts made up to Sep 29, 2017

3 pages

Oct 24, 2017

Confirmation statement made on Oct 11, 2017 with no updates

3 pages

CS01

Jul 05, 2017

Total exemption small company accounts made up to Sep 29, 2016

5 pages

Oct 23, 2016

Confirmation statement made on Oct 11, 2016 with updates

5 pages

CS01

Sep 27, 2016

Total exemption small company accounts made up to Sep 29, 2015

4 pages

Jun 29, 2016

Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

1 pages

AA01

Nov 05, 2015

Annual return made up to Oct 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 20,000	SH01

Jun 15, 2015

Total exemption small company accounts made up to Sep 30, 2014

4 pages

Oct 29, 2014

Annual return made up to Oct 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 20,000	SH01

Oct 29, 2014

Secretary's details changed for Nicola Cole on Jan 31, 2014

1 pages

CH03

Jun 23, 2014

Total exemption small company accounts made up to Sep 30, 2013

5 pages

Oct 15, 2013

Annual return made up to Oct 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 20,000	SH01

Oct 15, 2013

Register inspection address has been changed from Gordon Chambers 91 Mitchell Street Glasgow G1 3NQ Scotland

1 pages

AD02

View All Filings

Who are the officers of NEW MEDIA PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Nicola Bath Street G2 4TP Glasgow 168	Jul 17, 2002		Secretary	Bath Street G2 4TP Glasgow 168		British			83517300004
MEANEY, Daniel Joseph Beechwood House High Street Gifford EH41 4QU Haddington East Lothian	Oct 11, 1999		Director	Beechwood House High Street Gifford EH41 4QU Haddington East Lothian	Scotland	British	1954-5	Director	555110002
MEANEY, Carole Anne Beechwood High Street, Gifford EH41 4QU Haddington East Lothian	Nov 01, 1999	Jul 17, 2002	Secretary	Beechwood High Street, Gifford EH41 4QU Haddington East Lothian		British		Company Secretary	67210430001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Oct 11, 1999	Nov 01, 1999	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh					900006200001
COLE, Nicola Garvald EH41 4LN Haddington Ashley Cottage East Lothian Scotland	Aug 31, 2010	Jul 23, 2012	Director	Garvald EH41 4LN Haddington Ashley Cottage East Lothian Scotland	Scotland	British	1975-9	Company Secretary	158478410001
ROBERTSON, Mairi, Dr Woodside Avenue G66 4NG Lenzie 15 East Dumbartonshire	Jan 29, 2009	Jul 23, 2012	Director	Woodside Avenue G66 4NG Lenzie 15 East Dumbartonshire	United Kingdom	British	1973-10	Consultancy	136360260002
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Oct 11, 1999	Oct 11, 1999	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh					900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW MEDIA PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Joseph Meaney Bath Street G2 4TP Glasgow 168	Apr 06, 2016	Bath Street G2 4TP Glasgow 168	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NEW MEDIA PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 19, 2010 Delivered On May 25, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars 90 mitchell street, glasgow GLA30562.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 25, 2010Registration of a charge (MG01s) Apr 17, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Apr 19, 2010 Delivered On Apr 22, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 22, 2010Registration of a charge (MG01s) Feb 17, 2021Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 01, 2005 Delivered On Sep 15, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 15, 2005Registration of a charge (410) May 19, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Dec 07, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 90 mitchell street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 1999Registration of a charge (410) May 19, 2010Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does NEW MEDIA PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2022	Due to be dissolved on
Feb 18, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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