NETMAGMEDIA LIMITED
PARKER ELLIS PUBLISHING LTD.

Hellopages » Greater London » Croydon » CR9 1XS

Company number 04336767
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, CR9 1XS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NETMAGMEDIA LIMITED are www.netmagmedia.co.uk, and www.netmagmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Netmagmedia Limited is a Private Limited Company. The company registration number is 04336767. Netmagmedia Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Netmagmedia Limited is 75 Park Lane Croydon Cr9 1xs. . BRILLAND, Fabienne is a Secretary of the company. REED, Simon John Mills is a Director of the company. Secretary ELLIS, Simon has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ELLIS, Simon has been resigned. Director PARKER, Anthony Edward David has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BRILLAND, Fabienne
Appointed Date: 07 July 2006
Director
REED, Simon John Mills
Appointed Date: 15 July 2002
70 years old

Resigned Directors

Secretary
ELLIS, Simon
Resigned: 07 September 2006
Appointed Date: 10 December 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
ELLIS, Simon
Resigned: 07 September 2006
Appointed Date: 10 December 2001
60 years old
Director
PARKER, Anthony Edward David
Resigned: 30 May 2006
Appointed Date: 10 December 2001
51 years old

Persons With Significant Control

Mr. Simon John Mills Reed
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NETMAGMEDIA LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
25 Feb 2003
Return made up to 10/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2002
New director appointed
14 Jan 2002
Ad 10/12/01--------- £ si 99@1=99 £ ic 1/100
18 Dec 2001
Secretary resigned
10 Dec 2001
Incorporation

NETMAGMEDIA LIMITED Charges

18 March 2014
Charge code 0433 6767 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 3, harmony hall, high…
30 October 2003
Debenture
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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