NEW VINTAGE MEDIA LTD
BATH VINTAGE MEDIA LTD

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Company number 06532249
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 24 SOUTHLANDS DRIVE, TIMSBURY, BATH, BA2 0HB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 . The most likely internet sites of NEW VINTAGE MEDIA LTD are www.newvintagemedia.co.uk, and www.new-vintage-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. New Vintage Media Ltd is a Private Limited Company. The company registration number is 06532249. New Vintage Media Ltd has been working since 12 March 2008. The present status of the company is Active. The registered address of New Vintage Media Ltd is 24 Southlands Drive Timsbury Bath Ba2 0hb. . POTTS, Kieran William is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary SIENKIEWICZ, Maria Agnieszka has been resigned. The company operates in "Other software publishing".


Current Directors

Director
POTTS, Kieran William
Appointed Date: 12 March 2008
46 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Secretary
SIENKIEWICZ, Maria Agnieszka
Resigned: 10 March 2009
Appointed Date: 12 March 2008

Persons With Significant Control

Mr Kieran William Potts
Notified on: 12 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more

NEW VINTAGE MEDIA LTD Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 August 2016
09 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1,000
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
22 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1,000
...
... and 29 more events
19 Mar 2009
Location of register of members
19 Mar 2009
Appointment terminated secretary maria sienkiewicz
19 Mar 2009
Registered office changed on 19/03/2009 from 64 upper bloomfield road bath somerset BA2 2SB united kingdom
12 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
12 Mar 2008
Incorporation

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