HIVE NEW MEDIA LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 1FF

Company number 03620189
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address TRENFIELD WILLIAMS 1ST FLOOR THE OLD RAILWAY STATION, SEA MILLS LANE STOKE BISHOP, BRISTOL, AVON, BS9 1FF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of HIVE NEW MEDIA LIMITED are www.hivenewmedia.co.uk, and www.hive-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Hive New Media Limited is a Private Limited Company. The company registration number is 03620189. Hive New Media Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Hive New Media Limited is Trenfield Williams 1st Floor The Old Railway Station Sea Mills Lane Stoke Bishop Bristol Avon Bs9 1ff. The company`s financial liabilities are £6.56k. It is £5.49k against last year. The cash in hand is £6.88k. It is £-2.12k against last year. And the total assets are £7.22k, which is £-2.12k against last year. GRIGO, Mary Gwendoline is a Secretary of the company. GRIGO MCMAHON, Katrina Annalise Thyra is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GRIGO MCMAHON, Murray has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GRIGO MCMAHON, Murray has been resigned. The company operates in "Information technology consultancy activities".


hive new media Key Finiance

LIABILITIES £6.56k
+511%
CASH £6.88k
-24%
TOTAL ASSETS £7.22k
-23%
All Financial Figures

Current Directors

Secretary
GRIGO, Mary Gwendoline
Appointed Date: 25 August 2001
Director
GRIGO MCMAHON, Katrina Annalise Thyra
Appointed Date: 21 August 1998
54 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Secretary
GRIGO MCMAHON, Murray
Resigned: 25 August 2001
Appointed Date: 21 August 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Director
GRIGO MCMAHON, Murray
Resigned: 25 August 2001
Appointed Date: 06 April 1999
52 years old

Persons With Significant Control

Mrs Katrina Annalise Thyra Grigo Mcmahon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HIVE NEW MEDIA LIMITED Events

12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 41 more events
04 Sep 1998
Director resigned
04 Sep 1998
Secretary resigned
04 Sep 1998
New secretary appointed
04 Sep 1998
New director appointed
21 Aug 1998
Incorporation

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