NEWBAY MEDIA EUROPE LIMITED
LONDON INTENT MEDIA LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 03641099
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 790 ; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016; Full accounts made up to 31 December 2014. The most likely internet sites of NEWBAY MEDIA EUROPE LIMITED are www.newbaymediaeurope.co.uk, and www.newbay-media-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbay Media Europe Limited is a Private Limited Company. The company registration number is 03641099. Newbay Media Europe Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Newbay Media Europe Limited is 16 Old Bailey London Ec4m 7eg. . KRASIK, Irina Igorevna is a Director of the company. MASTRONARDI, Paul is a Director of the company. VON ZUBEN, Max is a Director of the company. Secretary COLE, Hilary Ann has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director COLE, Hilary Ann has been resigned. Director DINSEY, Stuart Ian has been resigned. Director HERMAN, Frank Ephraim has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Director
KRASIK, Irina Igorevna
Appointed Date: 30 June 2014
42 years old
Director
MASTRONARDI, Paul
Appointed Date: 08 August 2013
66 years old
Director
VON ZUBEN, Max
Appointed Date: 03 December 2012
51 years old

Resigned Directors

Secretary
COLE, Hilary Ann
Resigned: 03 December 2012
Appointed Date: 24 March 2003
Secretary
HAL MANAGEMENT LIMITED
Resigned: 24 March 2003
Appointed Date: 24 September 1998
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 03 December 2012
Director
COLE, Hilary Ann
Resigned: 03 December 2012
Appointed Date: 25 February 2002
61 years old
Director
DINSEY, Stuart Ian
Resigned: 03 December 2012
Appointed Date: 24 September 1998
58 years old
Director
HERMAN, Frank Ephraim
Resigned: 23 March 2004
Appointed Date: 25 February 2002
92 years old
Director
HAL DIRECTORS LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998

NEWBAY MEDIA EUROPE LIMITED Events

22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 790
19 Apr 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
14 Oct 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 790
13 Nov 2014
Company name changed intent media LIMITED\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
...
... and 91 more events
20 Dec 1999
Return made up to 24/09/99; full list of members
22 Mar 1999
Accounting reference date extended from 30/09/99 to 31/12/99
22 Mar 1999
Director resigned
22 Mar 1999
New director appointed
24 Sep 1998
Incorporation

NEWBAY MEDIA EUROPE LIMITED Charges

13 March 2014
Charge code 0364 1099 0005
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Kayne Anderson Senior Credit Advisors, Llc
Description: Notification of addition to or amendment of charge…
3 December 2012
Deed of accession
Delivered: 13 December 2012
Status: Satisfied on 20 March 2014
Persons entitled: Goldman Sachs Specialty Lending Group, L.P. (As Agent and Security Trustee for the Secured Parties)
Description: Saxon house st andrew's street hertford hertfordshire t/no…
8 July 2011
Rent deposit deed
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: Deposit of £30,000.
8 June 2011
Debenture
Delivered: 9 June 2011
Status: Satisfied on 14 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 21 June 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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