AMBIT NEW MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03656017

Incorporation date

25/10/1998

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1998)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2010

Application to strike the company off the register

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25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (10 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Mark Silversides on 2009-11-17

View PDF (2 pages)

12/05/2009

Appointment Terminated Director daniel howard

View PDF (1 pages)

12/05/2009

Appointment Terminated Director vernon blackmore

View PDF (1 pages)

12/05/2009

Appointment Terminated Secretary robert carling

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/11/2008

Secretary's Change of Particulars / robert carling / 05/11/2008 / Date of Birth was: none, now: 07-Nov-1956; HouseName/Number was: , now: 11; Street was: 58 cuxton road, now: london road; Area was: strood, now: teynham; Post Town was: rochester, now: sittingbourne; Post Code was: ME2 2DA, now: ME9 9QW; Country was: , now: united kingdom; Occupation

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19/11/2008

Return made up to 26/10/08; full list of members

View PDF (8 pages)

12/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/11/2007

Return made up to 26/10/07; no change of members

View PDF (7 pages)

21/11/2007

Secretary's particulars changed

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02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/12/2006

Return made up to 26/10/06; full list of members

View PDF (10 pages)

04/12/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

27/11/2005

Return made up to 26/10/05; full list of members

View PDF (11 pages)

27/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2004

Return made up to 26/10/04; full list of members

View PDF (11 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

09/12/2003

Return made up to 26/10/03; full list of members

View PDF (11 pages)

09/12/2003

Registered office changed on 10/12/03

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05/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Return made up to 26/10/02; full list of members

View PDF (11 pages)

02/10/2002

Resolutions

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02/10/2002

Resolutions

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02/10/2002

Resolutions

View PDF (4 pages)

24/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

12/11/2001

Return made up to 26/10/01; full list of members

View PDF (10 pages)

12/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

26/11/2000

Return made up to 26/10/00; full list of members

View PDF (9 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/08/2000

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

21/08/2000

Memorandum and Articles of Association

View PDF (21 pages)

07/05/2000

Ad 29/03/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

15/04/2000

Resolutions

View PDF (0 pages)

15/04/2000

Resolutions

View PDF (4 pages)

16/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

16/11/1999

Secretary resigned

View PDF (0 pages)

16/11/1999

Location of register of members address changed

View PDF (0 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

07/12/1998

Resolutions

View PDF (21 pages)

07/12/1998

Ad 03/12/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

Registered office changed on 29/10/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

25/10/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	25/10/1998 - 25/10/1998	3110
JL NOMINEES ONE LIMITED	Nominee Director	25/10/1998 - 25/10/1998	3010
Brougham, Norman Maxwell	Secretary	30/09/1999 - 17/03/2005	1
Carling, Robert Cecil John, Dr	Secretary	04/10/2005 - 04/05/2009	-
Silversides, Julie Elizabeth	Secretary	25/10/1998 - 30/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About AMBIT NEW MEDIA LIMITED

AMBIT NEW MEDIA LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at Quayside Business Development, Centre, Albion Row, Newcastle Upon Tyne NE6 1LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIT NEW MEDIA LIMITED?

AMBIT NEW MEDIA LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 17/01/2011.

Where is AMBIT NEW MEDIA LIMITED located?

AMBIT NEW MEDIA LIMITED is registered at Quayside Business Development, Centre, Albion Row, Newcastle Upon Tyne NE6 1LL.

What does AMBIT NEW MEDIA LIMITED do?

AMBIT NEW MEDIA LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for AMBIT NEW MEDIA LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.