NEW MEDIA DEVELOPMENT LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0TW

Company number 04839892
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 24 OUTLANDS DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 0TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEW MEDIA DEVELOPMENT LTD are www.newmediadevelopment.co.uk, and www.new-media-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Nuneaton Rail Station is 3.6 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Media Development Ltd is a Private Limited Company. The company registration number is 04839892. New Media Development Ltd has been working since 21 July 2003. The present status of the company is Active. The registered address of New Media Development Ltd is 24 Outlands Drive Hinckley Leicestershire Le10 0tw. . KOZIURA, Tracie Anne is a Secretary of the company. KOZIURA, Jamie Robert is a Director of the company. KOZIURA, Tracie Anne is a Director of the company. VERNON, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VERNON, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KOZIURA, Tracie Anne
Appointed Date: 21 July 2003
Director
KOZIURA, Jamie Robert
Appointed Date: 05 May 2006
41 years old
Director
KOZIURA, Tracie Anne
Appointed Date: 21 July 2003
67 years old
Director
VERNON, Paul
Appointed Date: 01 September 2006
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2003
Appointed Date: 21 July 2003
Director
VERNON, Paul
Resigned: 05 May 2006
Appointed Date: 21 July 2003
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Ms Tracie Anne Koziura
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MEDIA DEVELOPMENT LTD Events

05 Oct 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 31 July 2015
16 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
20 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
05 Aug 2003
Registered office changed on 05/08/03 from: 106-108 park road rugby warwickshire CV21 2QX
05 Aug 2003
Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
21 Jul 2003
Incorporation

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