Company number 04978211
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 3A WATER END, BROMPTON, NORTHALLERTON, NORTH YORKSHIRE, DL6 2RN
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of N Y M D JUKEBOX LIMITED are www.nymdjukebox.co.uk, and www.n-y-m-d-jukebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. N Y M D Jukebox Limited is a Private Limited Company.
The company registration number is 04978211. N Y M D Jukebox Limited has been working since 27 November 2003.
The present status of the company is Active. The registered address of N Y M D Jukebox Limited is 3a Water End Brompton Northallerton North Yorkshire Dl6 2rn. . CHATTERTON, Stephen Bernard is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CHATTERTON, Stephen Bernard has been resigned. Secretary GOOCH, David has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HOWARD, Ian has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Secretary
GOOCH, David
Resigned: 01 December 2011
Appointed Date: 10 December 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Director
HOWARD, Ian
Resigned: 02 September 2014
Appointed Date: 27 November 2003
60 years old
Persons With Significant Control
Mr Stephen Chatterton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
N Y M D JUKEBOX LIMITED Events
14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
21 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 29 more events
24 Dec 2003
Director resigned
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed;new director appointed
24 Dec 2003
Registered office changed on 24/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Nov 2003
Incorporation