POSITIVE NEW MEDIA LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1HP

Company number 05463842
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POSITIVE NEW MEDIA LIMITED are www.positivenewmedia.co.uk, and www.positive-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Positive New Media Limited is a Private Limited Company. The company registration number is 05463842. Positive New Media Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Positive New Media Limited is 26 Berkeley Square Clifton Bristol Bs8 1hp. . JENKINS, Michael is a Director of the company. Secretary JENKINS, Michael has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director LENTON, Kate Rebecca has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JENKINS, Michael
Appointed Date: 26 May 2005
48 years old

Resigned Directors

Secretary
JENKINS, Michael
Resigned: 31 March 2009
Appointed Date: 26 May 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Director
LENTON, Kate Rebecca
Resigned: 27 November 2013
Appointed Date: 26 May 2005
46 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005

POSITIVE NEW MEDIA LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2015
Compulsory strike-off action has been discontinued
25 Sep 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
...
... and 46 more events
10 Jun 2005
New director appointed
10 Jun 2005
New director appointed
10 Jun 2005
New secretary appointed
10 Jun 2005
Registered office changed on 10/06/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
26 May 2005
Incorporation

POSITIVE NEW MEDIA LIMITED Charges

16 January 2014
Charge code 0546 3842 0004
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Kate Rebecca Lenton (Nee Tanner)
Description: Notification of addition to or amendment of charge…
13 March 2012
Rent deposit deed
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: The deposit account see image for full details.
24 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Cash deposit deed
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: The sum of £2,350.00 together with any interest accrued…

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