NEW MEDIA PRODUCTIONS LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5SW

Company number 04651914
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address LITTLE ASHBROOK, AMPNEY ST. MARY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5SW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of NEW MEDIA PRODUCTIONS LIMITED are www.newmediaproductions.co.uk, and www.new-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. New Media Productions Limited is a Private Limited Company. The company registration number is 04651914. New Media Productions Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of New Media Productions Limited is Little Ashbrook Ampney St Mary Cirencester Gloucestershire Gl7 5sw. The company`s financial liabilities are £22.92k. It is £20.39k against last year. The cash in hand is £19.1k. It is £0.53k against last year. And the total assets are £45.77k, which is £15.21k against last year. MCKENNA, Judith Anne is a Secretary of the company. MCKENNA, Brian James is a Director of the company. Secretary MCKENNA, Brian James has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MOSS, Adrian Keith has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


new media productions Key Finiance

LIABILITIES £22.92k
+804%
CASH £19.1k
+2%
TOTAL ASSETS £45.77k
+49%
All Financial Figures

Current Directors

Secretary
MCKENNA, Judith Anne
Appointed Date: 22 February 2006
Director
MCKENNA, Brian James
Appointed Date: 30 January 2003
61 years old

Resigned Directors

Secretary
MCKENNA, Brian James
Resigned: 20 February 2006
Appointed Date: 30 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
MOSS, Adrian Keith
Resigned: 20 February 2006
Appointed Date: 30 January 2003
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Brian James Mckenna
Notified on: 30 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

NEW MEDIA PRODUCTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 30 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 35 more events
15 Jun 2003
New director appointed
15 Jun 2003
New secretary appointed;new director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
30 Jan 2003
Incorporation

Similar Companies

NEW MEDIA PLAYGROUND LIMITED NEW MEDIA PORTAL LIMITED NEW MEDIA PROJECTS LIMITED NEW MEDIA RHETORIC LTD NEW MEDIA SCOTLAND NEW MEDIA SERVICES LIMITED NEW MEDIA SOFTWARE LIMITED