NEUMEDIA HOLDINGS LIMITED
LONDON DGK HOLDINGS LIMITED

Hellopages » Greater London » Barnet » NW7 2HU

Company number 06710747
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address UNIT 1 MILL HILL INDUSTRIAL ESTATE, FLOWER LANE, LONDON, NW7 2HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of NEUMEDIA HOLDINGS LIMITED are www.neumediaholdings.co.uk, and www.neumedia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Neumedia Holdings Limited is a Private Limited Company. The company registration number is 06710747. Neumedia Holdings Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Neumedia Holdings Limited is Unit 1 Mill Hill Industrial Estate Flower Lane London Nw7 2hu. . NAMANY, David is a Director of the company. ROGERS, Glenn Michael is a Director of the company. Director BODINGTON, Kevin Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NAMANY, David
Appointed Date: 30 September 2008
53 years old

Director
ROGERS, Glenn Michael
Appointed Date: 30 September 2008
53 years old

Resigned Directors

Director
BODINGTON, Kevin Andrew
Resigned: 13 April 2010
Appointed Date: 30 September 2008
53 years old

Persons With Significant Control

Dg International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEUMEDIA HOLDINGS LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 30 September 2016 with updates
12 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Dec 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,982,066

22 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,982,066

...
... and 24 more events
28 Jan 2010
Registered office address changed from , Liberty Bishop C.A. Ltd Clayton House, 3 Vaughan Road, Harpenden, Herts, AL5 4EF, Uk to Unit 1 Mill Hill Industrial Estate Flower Lane London NW7 2HU on 28 January 2010
13 Oct 2009
Current accounting period extended from 30 September 2009 to 31 March 2010
13 Oct 2009
Annual return made up to 30 September 2009 with full list of shareholders
01 Oct 2008
Registered office changed on 01/10/2008 from, 2 church meadows, harwood, bolton, BL2 3PB, uk
30 Sep 2008
Incorporation