NEW MEDIA MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04506544

Incorporation date

07/08/2002

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/08/2002)

07/07/2010

Final Gazette dissolved following liquidation

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07/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

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07/04/2010

Return of final meeting in a creditors' voluntary winding up

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18/12/2009

Liquidators' statement of receipts and payments to 2009-11-07

View PDF (5 pages)

28/06/2009

Liquidators' statement of receipts and payments to 2009-05-07

View PDF (5 pages)

18/12/2008

Liquidators' statement of receipts and payments to 2008-11-07

View PDF (5 pages)

15/11/2007

Statement of affairs

View PDF (5 pages)

15/11/2007

Resolutions

View PDF (1 pages)

15/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2007

Registered office changed on 24/10/07 from: barbican house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

20/09/2007

Location of register of members

View PDF (1 pages)

16/09/2007

Registered office changed on 17/09/07 from: claymore house, claymore tame valley industrial estate wilnecote, tamworth staffs B77 5DQ

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

27/09/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

20/08/2006

Registered office changed on 21/08/06 from: barbican house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

30/07/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (1 pages)

11/07/2006

Registered office changed on 12/07/06 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ

View PDF (1 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

New secretary appointed

View PDF (1 pages)

09/08/2005

Return made up to 08/08/05; full list of members

View PDF (2 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/09/2004

Return made up to 08/08/04; full list of members

View PDF (5 pages)

20/09/2004

Location of debenture register

View PDF (1 pages)

20/09/2004

Location of register of members

View PDF (1 pages)

09/08/2004

Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (3 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

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

View PDF (5 pages)

29/08/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

22/09/2002

New secretary appointed

View PDF (2 pages)

22/09/2002

New director appointed

View PDF (3 pages)

22/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Incorporation

View PDF (20 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
LINE ONE LTD	Nominee Secretary	07/08/2002 - 07/08/2002	284
Line Two Limited	Director	07/08/2002 - 07/08/2002	146
Richards, Philip Eaton	Director	07/08/2002 - Present	8
Alidina, Bakerali	Secretary	30/06/2006 - Present	9
PER GROUP LTD	Corporate Director	26/04/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About NEW MEDIA MANAGEMENT LTD

NEW MEDIA MANAGEMENT LTD is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 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 NEW MEDIA MANAGEMENT LTD?

NEW MEDIA MANAGEMENT LTD is currently Dissolved. It was registered on 07/08/2002 and dissolved on 07/07/2010.

Where is NEW MEDIA MANAGEMENT LTD located?

NEW MEDIA MANAGEMENT LTD is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does NEW MEDIA MANAGEMENT LTD do?

NEW MEDIA MANAGEMENT LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for NEW MEDIA MANAGEMENT LTD?

The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.