NEW MEDIA TECHNOLOGY LTD
LONDON CHILLI & MINT LTD

Hellopages » City of London » City of London » EC4M 7JN

Company number 09206181
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 7 March 2017; Director's details changed for Mr Marcin Hubert Hoszowski on 15 November 2016; Director's details changed for Mr Marcin Hubert Hoszowski on 21 September 2016. The most likely internet sites of NEW MEDIA TECHNOLOGY LTD are www.newmediatechnology.co.uk, and www.new-media-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Media Technology Ltd is a Private Limited Company. The company registration number is 09206181. New Media Technology Ltd has been working since 05 September 2014. The present status of the company is Active. The registered address of New Media Technology Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . HOSZOWSKI, Marcin Hubert is a Director of the company. Director HOSZOWSKI, Bogumila has been resigned. Director JURA, Grzegorz has been resigned. Director MANCZAK, Przemyslaw has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HOSZOWSKI, Marcin Hubert
Appointed Date: 05 September 2014
47 years old

Resigned Directors

Director
HOSZOWSKI, Bogumila
Resigned: 04 September 2016
Appointed Date: 05 September 2014
49 years old
Director
JURA, Grzegorz
Resigned: 30 December 2014
Appointed Date: 05 September 2014
43 years old
Director
MANCZAK, Przemyslaw
Resigned: 04 September 2016
Appointed Date: 05 September 2014
46 years old

Persons With Significant Control

Mr Marcin Hubert Hoszowski
Notified on: 5 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

NEW MEDIA TECHNOLOGY LTD Events

07 Mar 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 7 March 2017
15 Nov 2016
Director's details changed for Mr Marcin Hubert Hoszowski on 15 November 2016
21 Sep 2016
Director's details changed for Mr Marcin Hubert Hoszowski on 21 September 2016
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
...
... and 5 more events
11 May 2015
Director's details changed for Mrs Bogumila Hoszowski on 11 May 2015
11 May 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 May 2015
05 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,500
30 Dec 2014
Termination of appointment of Grzegorz Jura as a director on 30 December 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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