BITS NEWMEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03938179

Incorporation date

01/03/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

14/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for voluntary strike-off

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16/02/2010

Application to strike the company off the register

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

11/02/2009

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

View PDF (7 pages)

03/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

20/01/2008

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

View PDF (7 pages)

05/03/2007

Registered office changed on 06/03/07 from: 47 cranham close redditch worcestershire B97 5AZ

View PDF (1 pages)

01/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

01/03/2007

Location of debenture register

View PDF (1 pages)

01/03/2007

Location of register of members

View PDF (1 pages)

01/03/2007

Registered office changed on 02/03/07 from: the coach house castle bromich hall chester road castle bromwich birmingham west midlands B36 9DE

View PDF (1 pages)

22/01/2007

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

View PDF (7 pages)

14/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

13/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/07/2004

Registered office changed on 29/07/04 from: shenstone court forge lane halesowen west midlands B62 8EA

View PDF (1 pages)

19/04/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

25/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

12/03/2003

Return made up to 02/03/03; full list of members

View PDF (8 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

01/10/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

22/09/2002

Registered office changed on 23/09/02 from: partnership house 199 tyburn road birmingham west midlands B24 8NB

View PDF (1 pages)

27/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

27/03/2002

Secretary's particulars changed

View PDF (0 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

08/05/2001

Registered office changed on 09/05/01 from: link house 24 belmont row birmingham west midlands B4 7RE

View PDF (1 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

08/03/2001

Director's particulars changed

View PDF (0 pages)

23/07/2000

Registered office changed on 24/07/00 from: partnership house 199 tyburn road birmingham west midlands B24 8NB

View PDF (1 pages)

07/06/2000

Registered office changed on 08/06/00 from: beech house church green east redditch worcestershire B98 8BP

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Certificate of change of name

View PDF (3 pages)

01/03/2000

Incorporation

View PDF (13 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

Total Exemption Small

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
Churchill, Carl	Director	05/06/2000 - 10/09/2001	22
Whateley, Steven	Director	05/06/2000 - Present	3
Phillips, Jane Anne	Director	02/03/2000 - 05/06/2000	14
Bloomer, Amanda Louise	Secretary	02/03/2000 - 05/06/2000	4
Taylor, Nigel Stuart	Secretary	16/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BITS NEWMEDIA LIMITED

BITS NEWMEDIA LIMITED is an(a) Dissolved company incorporated on 01/03/2000 with the registered office located at 47 Cranham Close, Redditch, Worcs B97 5AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITS NEWMEDIA LIMITED?

BITS NEWMEDIA LIMITED is currently Dissolved. It was registered on 01/03/2000 and dissolved on 14/06/2010.

Where is BITS NEWMEDIA LIMITED located?

BITS NEWMEDIA LIMITED is registered at 47 Cranham Close, Redditch, Worcs B97 5AZ.

What does BITS NEWMEDIA LIMITED do?

BITS NEWMEDIA LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BITS NEWMEDIA LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.