Active - Proposal to Strike off
Company Information for NEWMEDIACOM LIMITED
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,
|
Company Registration Number
05153795
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NEWMEDIACOM LIMITED | ||
Legal Registered Office | ||
NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY Other companies in SL7 | ||
Previous Names | ||
|
Company Number | 05153795 | |
---|---|---|
Company ID Number | 05153795 | |
Date formed | 2004-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-09-06 17:41:21 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD PETER HOLDGATE |
||
JOHN MAURICE EASTAFF |
||
PETER DAVID JONES |
||
STEPHEN MARK VINCENT |
||
NICHOLAS DAVID WILLCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE RICHARD WALTER MCPHERSON |
Director | ||
STEPHEN MARK VINCENT |
Company Secretary | ||
STEWART REDMAN |
Director | ||
SHAUN THOMAS DOYLE |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDJ (SHELF 10) LIMITED | Director | 2017-08-31 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
PJ INVESTMENT (GROUP) LIMITED | Director | 2017-08-31 | CURRENT | 2013-12-18 | Active | |
ALDA CAPITAL LIMITED | Director | 2017-08-31 | CURRENT | 2004-01-14 | Active | |
BLADEZ TOYZ LIMITED | Director | 2012-07-25 | CURRENT | 2007-04-04 | Active | |
PDJ (SHELF 7) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
JESSOPS (GROUP) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
JESSOPS STORES LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
JESSOPS EUROPE LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Voluntary Arrangement | |
JR PROP LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | In Administration/Administrative Receiver | |
PDJ (SHELF 5) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
CAMERA JUNGLE LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-25 | Active | |
JESSOPS PHOTO LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-25 | Active | |
BH SHELF LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
THE VIRTUAL PHONE STORE LIMITED | Director | 2009-10-01 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
PHONES INTERNATIONAL LIMITED | Director | 2005-02-10 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
THE PETER JONES FOUNDATION | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active | |
PJ DOMAINS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
FORGOTTEN CHILDREN LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
PEEDEE LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
PHONES INTERNATIONAL GROUP LIMITED | Director | 2004-06-16 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
STAR TOUCH MANAGEMENT LIMITED | Director | 2004-05-01 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
ALDA CAPITAL LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-14 | Active | |
STAR TOUCH GROUP LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
STAR TOUCH LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-28 | |
PETER JONES TV LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Active | |
BPI SHELF LIMITED | Director | 2002-07-03 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
PJ INVESTCO LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-20 | Active | |
DATA SELECT LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
CALCULIX LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
PRS QATAR HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
PRS HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
DS HIGHLAND LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
PETER JONES FOUNDATION TRADING LIMITED | Director | 2013-02-13 | CURRENT | 2011-10-03 | Active | |
VIRTUAL PHONE SHOP LIMITED | Director | 2009-10-01 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
THE VIRTUAL PHONE STORE LIMITED | Director | 2009-10-01 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
PDJ (SHELF 3) LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active - Proposal to Strike off | |
THE PETER JONES FOUNDATION | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active | |
PEEDEE LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
WIRELESS LOGIC MANAGED SERVICES LIMITED | Director | 2004-05-01 | CURRENT | 2004-01-14 | Dissolved 2013-11-19 | |
STAR TOUCH MANAGEMENT LIMITED | Director | 2004-05-01 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
STAR TOUCH GROUP LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
STAR TOUCH LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-28 | |
PETER JONES TV LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Active | |
BRANDPATH GROUP LIMITED | Director | 2017-01-07 | CURRENT | 2014-02-05 | Active | |
NETWORK HOUSE PROPERTY LIMITED | Director | 2017-01-07 | CURRENT | 2014-09-30 | Active | |
PJ INVESTCO LIMITED | Director | 2017-01-07 | CURRENT | 1999-09-20 | Active | |
BPI SHELF LIMITED | Director | 2017-01-07 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
BRANDPATH SUPPLY CHAIN LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
EXPANSYS SOUTHERN EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
EXPANSYS (DE) LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
EXPANSYS LIMITED | Director | 2016-04-01 | CURRENT | 1998-07-06 | Active | |
BH SHELF LIMITED | Director | 2016-04-01 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
BRANDPATH LIMITED | Director | 2016-04-01 | CURRENT | 2014-08-12 | Active | |
BRANDPATH COMMERCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
UBIQUIO LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
MOBILE & WIRELESS MARKETING LIMITED | Director | 2016-04-01 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
PORTABLE ADD-ONS LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
M-VEND LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
BRANDPATH UK LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-09 | Active | |
EXPANSYS US LIMITED | Director | 2016-04-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
LOCALISED IP LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-29 | Active | |
PHONES INTERNATIONAL GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
BRANDPATH PAYMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BRANDPATH SOFTWARE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
DATA SELECT LIMITED | Director | 2016-04-01 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
YOONOO LIMITED | Director | 2016-04-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
DATA SELECT NETWORK SOLUTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-08 | Active | |
SIMS 4 U LIMITED | Director | 2016-04-01 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITED | Director | 2015-07-01 | CURRENT | 1969-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLCOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Maurice Eastaff on 2020-03-25 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK VINCENT | |
PSC05 | Change of details for Phones International Group Limited as a person with significant control on 2018-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MAURICE EASTAFF | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Network House Globe Park Marlow Buckinghamshire SL7 1LY | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD WALTER MCPHERSON | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 | |
AP03 | Appointment of Mr James Edward Peter Holdgate as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN VINCENT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
RES13 | APPRV SHARE TRANSFER 19/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART REDMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED OVAL (1990) LIMITED CERTIFICATE ISSUED ON 01/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWMEDIACOM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |