NEW CONCEPT MEDIA LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1EJ

Company number 03100474
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address FLAT 80 TWYFORD HOUSE BLACKSTOCK ESTATE, ELWOOD STREET, LONDON, N5 1EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEW CONCEPT MEDIA LIMITED are www.newconceptmedia.co.uk, and www.new-concept-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Concept Media Limited is a Private Limited Company. The company registration number is 03100474. New Concept Media Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of New Concept Media Limited is Flat 80 Twyford House Blackstock Estate Elwood Street London N5 1ej. . GILBERT, Helen is a Secretary of the company. GILBERT, Ian Thomas is a Director of the company. GILBERT, Neil Douglas is a Director of the company. Secretary JANES, Peter Robin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GILBERT, Helen has been resigned. Director GILBERT, Ian Thomas has been resigned. Director GILBERT, John Edwin, Reverend has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GILBERT, Helen
Appointed Date: 05 July 1997
Director
GILBERT, Ian Thomas
Appointed Date: 15 May 2006
57 years old
Director
GILBERT, Neil Douglas
Appointed Date: 13 September 1995
55 years old

Resigned Directors

Secretary
JANES, Peter Robin
Resigned: 05 July 1997
Appointed Date: 13 September 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 September 1995
Appointed Date: 11 September 1995
Director
GILBERT, Helen
Resigned: 30 September 2008
Appointed Date: 30 November 2002
86 years old
Director
GILBERT, Ian Thomas
Resigned: 14 December 2005
Appointed Date: 13 September 1995
57 years old
Director
GILBERT, John Edwin, Reverend
Resigned: 30 September 2008
Appointed Date: 30 November 2002
97 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 September 1995
Appointed Date: 11 September 1995

Persons With Significant Control

Mr Ian Thomas Gilbert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NEW CONCEPT MEDIA LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
17 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 55 more events
05 Nov 1996
New director appointed
05 Nov 1996
New secretary appointed
21 Sep 1995
Registered office changed on 21/09/95 from: suite 11969 72 new bond street london W17 9DD
21 Sep 1995
Director resigned;new director appointed
11 Sep 1995
Incorporation

Similar Companies

NEW CONCEPT INTERIORS LIMITED NEW CONCEPT MARKETING CO., LIMITED NEW CONCEPT PROPERTY LTD NEW CONCEPT SECURITY LTD NEW CONCEPT SIGNS LTD NEW CONCEPT SOLUTIONS LIMITED NEW CONCEPT STADIUMS LTD