Company number SC200656
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address THE ANNEXE BEECHWOOD HOUSE HIGH STREET, GIFFORD, HADDINGTON, EAST LOTHIAN, EH41 4QU
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of NEW MEDIA PARTNERS LIMITED are www.newmediapartners.co.uk, and www.new-media-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Longniddry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Media Partners Limited is a Private Limited Company.
The company registration number is SC200656. New Media Partners Limited has been working since 11 October 1999.
The present status of the company is Active. The registered address of New Media Partners Limited is The Annexe Beechwood House High Street Gifford Haddington East Lothian Eh41 4qu. . COLE, Nicola is a Secretary of the company. MEANEY, Daniel Joseph is a Director of the company. Secretary MEANEY, Carole Anne has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director COLE, Nicola has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director ROBERTSON, Mairi, Dr has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 November 1999
Appointed Date: 11 October 1999
Director
COLE, Nicola
Resigned: 23 July 2012
Appointed Date: 31 August 2010
50 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Persons With Significant Control
Mr Daniel Joseph Meaney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
NEW MEDIA PARTNERS LIMITED Events
23 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
25 Nov 1999
Secretary resigned
25 Nov 1999
New secretary appointed
25 Nov 1999
New director appointed
25 Nov 1999
Director resigned
11 Oct 1999
Incorporation
19 May 2010
Standard security
Delivered: 25 May 2010
Status: Satisfied
on 17 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 90 mitchell street, glasgow GLA30562.
19 April 2010
Floating charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 September 2005
Bond & floating charge
Delivered: 15 September 2005
Status: Satisfied
on 19 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 December 1999
Standard security
Delivered: 16 December 1999
Status: Satisfied
on 19 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 90 mitchell street, glasgow.