NEW MEDIA BOX LIMITED
BENGEO HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 3JA

Company number 03936924
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address YORK HOUSE, WARREN PARK ROAD, BENGEO HERTFORD, SG14 3JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of NEW MEDIA BOX LIMITED are www.newmediabox.co.uk, and www.new-media-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Stevenage Rail Station is 8.7 miles; to Potters Bar Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Media Box Limited is a Private Limited Company. The company registration number is 03936924. New Media Box Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of New Media Box Limited is York House Warren Park Road Bengeo Hertford Sg14 3ja. The cash in hand is £0k. It is £0k against last year. . SHEPHERD, Simon is a Secretary of the company. SHEPHERD, Mireille is a Director of the company. SHEPHERD, Simon is a Director of the company. Secretary ELLIOT, Rachel Branwyn has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director KAY, Martin Colin has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


new media box Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHEPHERD, Simon
Appointed Date: 12 December 2000
Director
SHEPHERD, Mireille
Appointed Date: 12 December 2000
57 years old
Director
SHEPHERD, Simon
Appointed Date: 12 December 2000
61 years old

Resigned Directors

Secretary
ELLIOT, Rachel Branwyn
Resigned: 12 December 2000
Appointed Date: 01 March 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
KAY, Martin Colin
Resigned: 12 December 2000
Appointed Date: 01 March 2000
69 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Simon Richard Maxwel Shepherd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW MEDIA BOX LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 35 more events
07 Mar 2000
New secretary appointed
07 Mar 2000
New director appointed
07 Mar 2000
Secretary resigned
07 Mar 2000
Director resigned
01 Mar 2000
Incorporation

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