NEW MEDIA MAZE LIMITED

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NEW MEDIA MAZE LIMITED

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Key Data

Status

Dissolved

Company No.

04056746

Incorporation date

20/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 20/08/2000)
dot icon09/07/2015
Final Gazette dissolved following liquidation
dot icon09/04/2015
Return of final meeting in a creditors' voluntary winding up
dot icon05/01/2015
Liquidators' statement of receipts and payments to 2014-12-21
dot icon05/01/2015
Liquidators' statement of receipts and payments to 2014-06-21
dot icon02/01/2014
Liquidators' statement of receipts and payments to 2013-12-21
dot icon03/07/2013
Liquidators' statement of receipts and payments to 2013-06-21
dot icon27/12/2012
Liquidators' statement of receipts and payments to 2012-12-21
dot icon28/06/2012
Liquidators' statement of receipts and payments to 2012-06-21
dot icon17/01/2012
Liquidators' statement of receipts and payments to 2011-12-21
dot icon15/11/2011
Registered office address changed from 2-4 Hoxton Square London N1 6NU on 2011-11-16
dot icon10/07/2011
Liquidators' statement of receipts and payments to 2011-06-21
dot icon05/01/2011
Liquidators' statement of receipts and payments to 2010-12-21
dot icon02/01/2010
Statement of affairs with form 4.19
dot icon02/01/2010
Appointment of a voluntary liquidator
dot icon02/01/2010
Resolutions
dot icon18/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/09/2009
Return made up to 21/08/09; full list of members
dot icon01/09/2009
Appointment terminated director julianne reynolds
dot icon14/06/2009
Secretary appointed ms emma nunez
dot icon14/06/2009
Director appointed ms emma nunez
dot icon14/06/2009
Appointment terminated director david smith
dot icon14/06/2009
Appointment terminated
dot icon14/06/2009
Appointment terminated secretary julianne reynolds
dot icon19/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/10/2008
Return made up to 21/08/08; full list of members
dot icon28/09/2008
Return made up to 21/08/07; full list of members
dot icon08/01/2008
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon22/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon08/11/2006
Return made up to 21/08/06; full list of members
dot icon16/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon10/11/2005
Particulars of mortgage/charge
dot icon18/09/2005
Return made up to 21/08/05; full list of members
dot icon18/09/2005
Secretary's particulars changed;director's particulars changed
dot icon18/09/2005
Director's particulars changed
dot icon09/08/2005
Registered office changed on 10/08/05 from: 83 charlotte street london W1T 4PR
dot icon18/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon15/12/2004
Ad 30/11/04--------- £ si 8000@1=8000 £ ic 100/8100
dot icon07/11/2004
Return made up to 21/08/04; full list of members
dot icon01/08/2004
Registered office changed on 02/08/04 from: 8 brunswick square bristol BS2 8PE
dot icon04/03/2004
Total exemption small company accounts made up to 2003-08-31
dot icon01/09/2003
Return made up to 21/08/03; full list of members
dot icon18/03/2003
Total exemption small company accounts made up to 2002-08-31
dot icon18/03/2003
Director's particulars changed
dot icon17/12/2002
Ad 29/11/02--------- £ si 25@1=25 £ ic 75/100
dot icon11/09/2002
Return made up to 21/08/02; full list of members
dot icon07/08/2002
New secretary appointed
dot icon10/01/2002
Total exemption small company accounts made up to 2001-08-31
dot icon07/11/2001
Registered office changed on 08/11/01 from: top floor 3 charnwood court newport street swindon wiltshire SN1 3DX
dot icon23/10/2001
Return made up to 21/08/01; full list of members
dot icon26/06/2001
Ad 14/06/01--------- £ si 74@1=74 £ ic 1/75
dot icon05/10/2000
Director resigned
dot icon28/09/2000
Director resigned
dot icon20/09/2000
Registered office changed on 21/09/00 from: the counting house 1 high street minchinhampton stroud gloucestershire GL6 9BN
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New secretary appointed
dot icon05/09/2000
Registered office changed on 06/09/00 from: 188 brampton road bexleyheath kent DA7 4SY
dot icon05/09/2000
Secretary resigned
dot icon05/09/2000
Director resigned
dot icon20/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, David
Director
22/08/2000 - 30/12/2008
13
Reynolds, Julianne
Director
22/08/2000 - 30/12/2008
5
TSL FINANCIAL CONSULTING LIMITED
Corporate Secretary
20/08/2000 - 27/02/2002
20
Dungate, Keith Stephen
Secretary
20/08/2000 - 22/08/2000
265
Dungate, Stephanie Marie
Director
20/08/2000 - 22/08/2000
261

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW MEDIA MAZE LIMITED

NEW MEDIA MAZE LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 NEW MEDIA MAZE LIMITED?

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NEW MEDIA MAZE LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 09/07/2015.

Where is NEW MEDIA MAZE LIMITED located?

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NEW MEDIA MAZE LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does NEW MEDIA MAZE LIMITED do?

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NEW MEDIA MAZE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for NEW MEDIA MAZE LIMITED?

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The latest filing was on 09/07/2015: Final Gazette dissolved following liquidation.