Company number 03147559
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RACECAR NEW MEDIA SERVICES LIMITED are www.racecarnewmediaservices.co.uk, and www.racecar-new-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Racecar New Media Services Limited is a Private Limited Company.
The company registration number is 03147559. Racecar New Media Services Limited has been working since 17 January 1996.
The present status of the company is Active. The registered address of Racecar New Media Services Limited is Brook Point 1412 High Road London N20 9bh. The company`s financial liabilities are £41.06k. It is £22.21k against last year. The cash in hand is £12.37k. It is £6.98k against last year. And the total assets are £89.45k, which is £-62.56k against last year. KINDRED, Janice Elizabeth is a Secretary of the company. BOWDLER, Ross Stephen is a Director of the company. Secretary ST JOHN DE FERRER, Guy has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WESTOLL, Mark Graham has been resigned. Director GOODYEAR, Robin has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WESTOLL, Mark Graham has been resigned. The company operates in "Data processing, hosting and related activities".
racecar new media services Key Finiance
LIABILITIES
£41.06k
+117%
CASH
£12.37k
+129%
TOTAL ASSETS
£89.45k
-42%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Director
GOODYEAR, Robin
Resigned: 26 March 2015
Appointed Date: 29 January 2001
71 years old
Nominee Director
WAYNE, Yvonne
Resigned: 17 January 1996
Appointed Date: 17 January 1996
45 years old
Persons With Significant Control
Mr Ross Stephen Bowdler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RACECAR NEW MEDIA SERVICES LIMITED Events
10 Feb 2017
Confirmation statement made on 17 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
17 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
27 Apr 2015
Termination of appointment of Robin Goodyear as a director on 26 March 2015
...
... and 68 more events
09 Feb 1996
Director resigned
09 Feb 1996
New secretary appointed;new director appointed
09 Feb 1996
New director appointed
09 Feb 1996
Registered office changed on 09/02/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN
17 Jan 1996
Incorporation