NAMELESS MEDIA GROUP LTD
BRISTOL NAMELESS MULTIMEDIA LTD

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Company number 03839411
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 28 BROAD STREET, BRISTOL, BRISTOL, BS1 2HG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 5,241 . The most likely internet sites of NAMELESS MEDIA GROUP LTD are www.namelessmediagroup.co.uk, and www.nameless-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Nameless Media Group Ltd is a Private Limited Company. The company registration number is 03839411. Nameless Media Group Ltd has been working since 10 September 1999. The present status of the company is Active. The registered address of Nameless Media Group Ltd is 28 Broad Street Bristol Bristol Bs1 2hg. . CHAKRABARTI GALLEMORE, Jaya, Dr is a Secretary of the company. CHAKRABARTI-GALLEMORE, Jaya is a Director of the company. CHAKRABARTI-GALLEMORE, Stuart Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLIDAY, Simon Peter has been resigned. Director LEUNG, Colsin has been resigned. Director MORGAN, Stewart John has been resigned. Director SQUIDGE. COM LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHAKRABARTI GALLEMORE, Jaya, Dr
Appointed Date: 10 September 1999
Director
CHAKRABARTI-GALLEMORE, Jaya
Appointed Date: 28 September 2001
52 years old
Director
CHAKRABARTI-GALLEMORE, Stuart Paul
Appointed Date: 28 September 2001
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Director
HOLLIDAY, Simon Peter
Resigned: 21 September 2006
Appointed Date: 05 January 2004
51 years old
Director
LEUNG, Colsin
Resigned: 30 January 2004
Appointed Date: 10 September 1999
50 years old
Director
MORGAN, Stewart John
Resigned: 30 January 2004
Appointed Date: 10 September 1999
48 years old
Director
SQUIDGE. COM LIMITED
Resigned: 28 September 2001
Appointed Date: 10 September 1999

Persons With Significant Control

Mrs Jaya Chakrabarti-Gallemore
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

NAMELESS MEDIA GROUP LTD Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 5,241
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 5,241
...
... and 56 more events
08 Feb 2001
Company name changed nameless multimedia LTD\certificate issued on 08/02/01
07 Sep 2000
Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1999
Ad 10/09/99--------- £ si 999@1=999 £ ic 1/1000
13 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation

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