GATEWEST NEW MEDIA LIMITED
BRISTOL

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Company number 04144451
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 6 LOWER PARK ROW, BRISTOL, UNITED KINGDOM, BS1 5BJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of GATEWEST NEW MEDIA LIMITED are www.gatewestnewmedia.co.uk, and www.gatewest-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Gatewest New Media Limited is a Private Limited Company. The company registration number is 04144451. Gatewest New Media Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Gatewest New Media Limited is 6 Lower Park Row Bristol United Kingdom Bs1 5bj. . PHILLIPS, Kevin Edward is a Secretary of the company. HOLLEY, Neal John is a Director of the company. PEMBER, Andrew, Dr is a Director of the company. PHILLIPS, Kevin Edward is a Director of the company. Director BELL, Colin Alistair has been resigned. Director WEST, Richard David has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PHILLIPS, Kevin Edward
Appointed Date: 19 January 2001
Director
HOLLEY, Neal John
Appointed Date: 19 January 2001
56 years old
Director
PEMBER, Andrew, Dr
Appointed Date: 19 January 2001
59 years old
Director
PHILLIPS, Kevin Edward
Appointed Date: 19 January 2001
68 years old

Resigned Directors

Director
BELL, Colin Alistair
Resigned: 06 December 2011
Appointed Date: 19 January 2001
51 years old
Director
WEST, Richard David
Resigned: 10 February 2009
Appointed Date: 19 January 2001
52 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 10 October 2007
Appointed Date: 19 January 2001

Persons With Significant Control

Dr Andrew Pember Bsc Phd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Phillips
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Holley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEWEST NEW MEDIA LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
01 Mar 2016
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to 6 Lower Park Row Bristol BS1 5BJ on 1 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
24 Apr 2002
Return made up to 19/01/02; full list of members
21 Jan 2002
Accounting reference date shortened from 31/01/02 to 31/12/01
13 Apr 2001
Ad 09/02/01--------- £ si 999@1=999 £ ic 1/1000
25 Jan 2001
Secretary resigned
19 Jan 2001
Incorporation

GATEWEST NEW MEDIA LIMITED Charges

1 March 2005
Rent deposit deed
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Heron Land Developments Limited
Description: £6,638.75. see the mortgage charge document for full…

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