A T NEW MEDIA LIMITED
SUTTON COLDFIELD A T MERCHANDISE LIMITED

Hellopages » West Midlands » Birmingham » B72 1TX

Company number 05475066
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 5 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B72 1TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 5 Walmley Chambers 3 Walmley Close Sutton Coldfield West Midlands B76 1NQ to 5 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 16 May 2016. The most likely internet sites of A T NEW MEDIA LIMITED are www.atnewmedia.co.uk, and www.a-t-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. A T New Media Limited is a Private Limited Company. The company registration number is 05475066. A T New Media Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of A T New Media Limited is 5 Trinity Place Midland Drive Sutton Coldfield West Midlands England B72 1tx. . MANLEY, Stephen Mark is a Secretary of the company. KAY, Simon Nicholas is a Director of the company. MANLEY, Stephen Mark is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director COMBEN, Paul has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MANLEY, Stephen Mark
Appointed Date: 08 June 2005
Director
KAY, Simon Nicholas
Appointed Date: 08 May 2006
51 years old
Director
MANLEY, Stephen Mark
Appointed Date: 08 June 2005
63 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Director
COMBEN, Paul
Resigned: 28 March 2011
Appointed Date: 08 June 2005
61 years old
Director
WHITAKER, Anne Michelle
Resigned: 08 June 2005
Appointed Date: 08 June 2005
74 years old
Director
WHITAKER, Robert Alston
Resigned: 08 June 2005
Appointed Date: 08 June 2005
75 years old

Persons With Significant Control

Snk Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ipmd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A T NEW MEDIA LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Registered office address changed from 5 Walmley Chambers 3 Walmley Close Sutton Coldfield West Midlands B76 1NQ to 5 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 16 May 2016
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 108
06 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
21 Nov 2005
Secretary resigned;director resigned
21 Nov 2005
Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100
21 Nov 2005
Registered office changed on 21/11/05 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
21 Nov 2005
New secretary appointed;new director appointed
08 Jun 2005
Incorporation

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