NEW MEDIA FOUNDRY LTD.
LONDON PRESSURISED AIRCRAFT LEASING LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 03704891
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, UNITED KINGDOM, N12 9RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of NEW MEDIA FOUNDRY LTD. are www.newmediafoundry.co.uk, and www.new-media-foundry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. New Media Foundry Ltd is a Private Limited Company. The company registration number is 03704891. New Media Foundry Ltd has been working since 29 January 1999. The present status of the company is Active. The registered address of New Media Foundry Ltd is 930 High Road London United Kingdom N12 9rt. The company`s financial liabilities are £24.4k. It is £0.25k against last year. And the total assets are £90.69k, which is £24.16k against last year. BICKNELL, Susan Augusta is a Secretary of the company. BICKNELL, Marcus is a Director of the company. Secretary THORN, Vincent Molly Roslyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORN, Rex Stuart has been resigned. The company operates in "Management consultancy activities other than financial management".


new media foundry Key Finiance

LIABILITIES £24.4k
+1%
CASH n/a
TOTAL ASSETS £90.69k
+36%
All Financial Figures

Current Directors

Secretary
BICKNELL, Susan Augusta
Appointed Date: 04 February 1999
Director
BICKNELL, Marcus
Appointed Date: 29 January 1999
77 years old

Resigned Directors

Secretary
THORN, Vincent Molly Roslyn
Resigned: 04 February 1999
Appointed Date: 29 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
THORN, Rex Stuart
Resigned: 04 February 1999
Appointed Date: 29 January 1999
92 years old

Persons With Significant Control

Mr Marcus Bicknell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Augusta Bicknell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MEDIA FOUNDRY LTD. Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 Feb 2016
Secretary's details changed for Susan Augusta Bicknell on 11 February 2016
11 Feb 2016
Director's details changed for Mr Marcus Bicknell on 11 February 2016
...
... and 41 more events
17 Feb 1999
Secretary resigned
17 Feb 1999
New director appointed
17 Feb 1999
Director resigned
01 Feb 1999
Secretary resigned
29 Jan 1999
Incorporation

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