OXFORD NEW MEDIA LTD
TREGARON COBENT LEARNING LTD

Hellopages » Ceredigion » Ceredigion » SY25 6SU
Company number 05565925
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address CNWC Y CNEUEN, LLANGEITHO, TREGARON, DYFED, SY25 6SU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OXFORD NEW MEDIA LTD are www.oxfordnewmedia.co.uk, and www.oxford-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cynghordy Rail Station is 16.4 miles; to Llanwrda Rail Station is 18.8 miles; to Borth Rail Station is 18.9 miles; to Llangadog Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford New Media Ltd is a Private Limited Company. The company registration number is 05565925. Oxford New Media Ltd has been working since 16 September 2005. The present status of the company is Active. The registered address of Oxford New Media Ltd is Cnwc Y Cneuen Llangeitho Tregaron Dyfed Sy25 6su. . CARPENTER, Nicholas David is a Director of the company. Secretary SEARS, Howard has been resigned. Secretary SHERWOOD, Dionne Alicia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEARS, Howard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CARPENTER, Nicholas David
Appointed Date: 16 September 2005
52 years old

Resigned Directors

Secretary
SEARS, Howard
Resigned: 02 August 2006
Appointed Date: 16 September 2005

Secretary
SHERWOOD, Dionne Alicia
Resigned: 14 September 2012
Appointed Date: 02 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005

Director
SEARS, Howard
Resigned: 02 August 2006
Appointed Date: 16 September 2005
54 years old

Persons With Significant Control

Mr Nicholas David Carpenter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

OXFORD NEW MEDIA LTD Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

25 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100

...
... and 29 more events
11 Aug 2006
Memorandum and Articles of Association
02 Aug 2006
Company name changed cobent learning LTD\certificate issued on 02/08/06
17 Feb 2006
Ad 16/09/05--------- £ si 1@1=1 £ ic 1/2
16 Sep 2005
Secretary resigned
16 Sep 2005
Incorporation