Company number 06151639
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 36A BARN RISE, WEMBLEY PARK, LONDON, HA9 9NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 10
. The most likely internet sites of POW NEW MEDIA LIMITED are www.pownewmedia.co.uk, and www.pow-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Pow New Media Limited is a Private Limited Company.
The company registration number is 06151639. Pow New Media Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Pow New Media Limited is 36a Barn Rise Wembley Park London Ha9 9nl. . BURGESS, Glenn Paul is a Director of the company. Secretary GUNNING, David has been resigned. Secretary SPIRES, Jeff has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
GUNNING, David
Resigned: 16 November 2007
Appointed Date: 12 March 2007
Secretary
SPIRES, Jeff
Resigned: 24 April 2009
Appointed Date: 16 November 2007
Persons With Significant Control
Glenn Paul Burgess
Notified on: 24 June 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more
POW NEW MEDIA LIMITED Events
28 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
30 Dec 2015
Previous accounting period extended from 31 March 2015 to 5 April 2015
...
... and 18 more events
30 Sep 2008
Accounts for a dormant company made up to 31 March 2008
30 Sep 2008
Registered office changed on 30/09/2008 from 20 riverside gardens wembley london HA0 1JF
16 Nov 2007
New secretary appointed
16 Nov 2007
Secretary resigned
12 Mar 2007
Incorporation