PIRANHA NEW MEDIA LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 04013132
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address AMWELL HOUSE 19, AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PIRANHA NEW MEDIA LIMITED are www.piranhanewmedia.co.uk, and www.piranha-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piranha New Media Limited is a Private Limited Company. The company registration number is 04013132. Piranha New Media Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Piranha New Media Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . HENNING, Allan Richard is a Director of the company. Secretary SHEFFIELD, Justin has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MULLEY, Craig has been resigned. Director SHEFFIELD, Justin has been resigned. Director WRIGHT, Nicholas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HENNING, Allan Richard
Appointed Date: 21 March 2001
49 years old

Resigned Directors

Secretary
SHEFFIELD, Justin
Resigned: 06 December 2002
Appointed Date: 12 June 2000
Secretary
A.C. SECRETARIES LIMITED
Resigned: 01 July 2015
Appointed Date: 06 December 2002
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
Director
MULLEY, Craig
Resigned: 24 March 2001
Appointed Date: 12 June 2000
53 years old
Director
SHEFFIELD, Justin
Resigned: 06 December 2002
Appointed Date: 12 June 2000
55 years old
Director
WRIGHT, Nicholas
Resigned: 22 August 2001
Appointed Date: 12 June 2000
53 years old

Persons With Significant Control

Mr Allan Henning
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIRANHA NEW MEDIA LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
18 Oct 2000
Director resigned
28 Sep 2000
New secretary appointed;new director appointed
12 Sep 2000
New director appointed
12 Sep 2000
New director appointed
12 Jun 2000
Incorporation

PIRANHA NEW MEDIA LIMITED Charges

2 May 2001
Guarantee & debenture
Delivered: 22 May 2001
Status: Satisfied on 13 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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